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THAMES & HUDSON DIGITAL LTD

Company number 03258138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 TM01 Termination of appointment of Jamie Robert Camplin as a director on 19 June 2015
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 CH01 Director's details changed for Mr Jamie Robert Camplin on 10 January 2014
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AP01 Appointment of Mr Jamie Robert Camplin as a director
02 Dec 2009 TM01 Termination of appointment of Thomas Neurath as a director
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for John Bernard Hawkins on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Thomas Michael Neurath on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Brian Meek on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Christopher Ferguson on 15 October 2009
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 363a Return made up to 02/10/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Oct 2007 363a Return made up to 02/10/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005