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ANOVA DIGITAL LIMITED

Company number 03299568

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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)
04 Jan 2006 288b Director resigned
09 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2005 288b Director resigned
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 AAMD Amended full accounts made up to 31 August 2004
07 Jul 2005 AA Full accounts made up to 31 August 2004
29 Mar 2005 288b Director resigned
17 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 August 2003
30 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
22 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Oct 2003 MISC Section 394
01 Jul 2003 AA Full accounts made up to 31 August 2002
21 May 2003 287 Registered office changed on 21/05/03 from: 64 brewery road london N7 9NT
07 Apr 2003 288b Director resigned
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
31 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 288b Director resigned
09 Jul 2002 AA Full accounts made up to 31 August 2001
09 Jul 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
26 Feb 2002 363s Return made up to 31/12/01; bulk list available separately
  • 363(288) ‐ Secretary resigned