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HARVEST DIGITAL LTD

Company number 03595066

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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)
22 Feb 2013	TM02	Termination of appointment of Emma Wilson as a secretary	View PDF Termination of appointment of Emma Wilson as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP03	Appointment of Mr Mark James Welford as a secretary	View PDF Appointment of Mr Mark James Welford as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 15 pages (15 pages)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 13 pages (13 pages)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 13 pages (13 pages)
26 Aug 2010	SH06	Cancellation of shares. Statement of capital on 26 August 2010 GBP 48	View PDF Cancellation of shares. Statement of capital on 26 August 2010 GBP 48 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	SH06	Cancellation of shares. Statement of capital on 16 March 2010 GBP 59	View PDF Cancellation of shares. Statement of capital on 16 March 2010 GBP 59 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	TM01	Termination of appointment of William Corke as a director	View PDF Termination of appointment of William Corke as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM02	Termination of appointment of William Corke as a secretary	View PDF Termination of appointment of William Corke as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP03	Appointment of Ms Emma Louise Wilson as a secretary	View PDF Appointment of Ms Emma Louise Wilson as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2010	View PDF Resolutions RES13 ‐ Company business 04/02/2010 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 12 goslett yard london WC2H 0EQ united kingdom	View PDF Registered office changed on 25/09/2009 from 12 goslett yard london WC2H 0EQ united kingdom - link opens in a new window - 1 page (1 page)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Contract - approval of purchase of shares 06/06/2008	View PDF Resolutions RES13 ‐ Contract - approval of purchase of shares 06/06/2008 - link opens in a new window - 1 page (1 page)

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HARVEST DIGITAL LTD

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