ABHL DIGITAL LIMITED

Company number 03538787

Date	Type	Description	View / Download
13 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
13 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 13	(6 pages)
29 Nov 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(9 pages)
29 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(55 pages)
29 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
29 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
21 May 2013	CERTNM	Company name changed mukbl digital LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-03	(2 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/02/2013	(3 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(24 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	(9 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	(9 pages)
14 Oct 2011	CH01	Director's details changed for John Harold Cresswell on 15 September 2011	(2 pages)
20 Jul 2011	AP01	Appointment of Philip David Moses as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Joshua Mchutchison as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 30 June 2010	(9 pages)
15 Sep 2010	CH01	Director's details changed for Joshua Mchutchison on 16 August 2010	(2 pages)