EUROPEAN DIGITAL LIMITED

Company number 03634570

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010	(1 page)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
19 Nov 2009	AD01	Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH on 19 November 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
04 Dec 2008	AA	Accounts made up to 31 March 2008	(6 pages)
20 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
02 Jun 2008	288a	Director appointed timothy simon morris	(2 pages)
02 Jun 2008	288a	Secretary appointed shamim kazeneh	(1 page)
02 Jun 2008	288b	Appointment Terminated Secretary timothy morris	(1 page)
02 Jun 2008	288b	Appointment Terminated Director paul billingham	(1 page)
07 Mar 2008	288b	Appointment Terminated Director mark hollister	(1 page)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(5 pages)
18 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Accounts made up to 31 March 2006	(4 pages)
03 Oct 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
12 Jul 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	363a	Return made up to 18/09/05; full list of members	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)