ANSWER DIGITAL LIMITED

Company number 03655429

Date	Type	Description	View / Download
23 Feb 2010	CERTNM	Company name changed the ultimate people company LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-18	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Catherine Monica Parlett on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Kenneth Gary Parlett on 9 November 2009	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Stewart Wilson as a director	(1 page)
24 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 Apr 2009	288b	Appointment terminated director finbar joy	(1 page)
09 Dec 2008	288b	Appointment terminated director andrew morris	(1 page)
11 Nov 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
23 Nov 2007	88(2)R	Ad 27/03/07--------- £ si 14327@.1	(2 pages)
12 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
27 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
13 Feb 2007	363s	Return made up to 23/10/06; full list of members	(8 pages)
31 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: marshall mills marshall street leeds west yorkshire LS11 9YJ	(1 page)
17 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jan 2006	123	Nc inc already adjusted 09/12/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	88(2)R	Ad 01/04/05--------- £ si 9212@.1	(2 pages)
28 Nov 2005	363s	Return made up to 23/10/05; full list of members	(8 pages)

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