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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)
31 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
27 Dec 2001 287 Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ
05 Dec 2001 288b Director resigned
02 Oct 2001 288b Director resigned
31 Jul 2001 288b Secretary resigned
31 Jul 2001 288a New secretary appointed
02 Jul 2001 288b Director resigned
02 Jul 2001 288a New secretary appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
21 Jun 2001 288b Director resigned
26 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Feb 2001 363s Return made up to 31/12/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2001 288b Director resigned
23 Aug 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 288a New director appointed
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
24 Jun 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 31/12/99; full list of members
27 Jan 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99