365 DIGITAL MEDIA LIMITED

Company number 03619904

Date	Type	Description	View / Download
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
24 Oct 2008	AUD	Auditor's resignation	(2 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
16 Jun 2008	288a	Director appointed vincent harvey russell	(2 pages)
03 Jun 2008	288b	Appointment Terminated Director andrew griffith	(1 page)
19 May 2008	288c	Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer	(1 page)
12 May 2008	288c	Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD	(1 page)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
17 Dec 2007	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(3 pages)
29 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: apsley house 3RD floor 78 wellington street leeds west yorkshire LS1 2EQ	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(3 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(3 pages)
09 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2006	MA	Memorandum and Articles of Association	(8 pages)

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