SCREEN DIGEST LIMITED

Company number 03173738

Date	Type	Description	View / Download
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Apr 2008	288a	Director appointed thomas john adams	(2 pages)
10 Jan 2008	SA	Statement of affairs	(12 pages)
10 Jan 2008	88(2)R	Ad 01/11/07--------- £ si 626000@1=626000 £ ic 1186/627186	(2 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: geo little sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
12 Nov 2007	122	£ nc 628398/628170 03/10/07	(1 page)
12 Nov 2007	122	£ ic 1234/1186 03/10/07 £ sr 4800@0.01=48	(1 page)
06 Nov 2007	123	Nc inc already adjusted 03/10/07	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 May 2007	AA		(8 pages)
09 May 2007	363a	Return made up to 15/03/07; full list of members	(7 pages)
30 Oct 2006	AA		(8 pages)
06 Jun 2006	363s	Return made up to 15/03/06; full list of members; amend	(12 pages)
28 Apr 2006	363a	Return made up to 15/03/06; full list of members	(5 pages)
29 Jul 2005	AA		(8 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2005	173	Declaration of shares redemption:auditor's report	(2 pages)
24 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	363s	Return made up to 15/03/05; full list of members	(6 pages)
22 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 727@.01=7 £ ic 1407/1414	(2 pages)
01 Nov 2004	AA		(8 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
18 May 2004	363s	Return made up to 15/03/04; full list of members	(12 pages)