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SDL MINORITIES LIMITED

Company number 03672462

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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)
11 Nov 2008 363a Return made up to 10/11/08; full list of members
21 Jul 2008 288b Appointment terminate, director and secretary david anthony deacon logged form
18 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 29/03/2009
18 Jul 2008 287 Registered office changed on 18/07/2008 from mediasurface house newbury business park london road newbury berkshrie RG14 2QA
18 Jul 2008 288b Appointment terminated director lawrence flynn
18 Jul 2008 288a Secretary appointed sally ann attryde
18 Jul 2008 288a Director appointed david richard cutler
18 Jul 2008 288a Director appointed david justin eldridge
15 Nov 2007 363s Return made up to 10/11/07; full list of members
21 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Dec 2006 363s Return made up to 10/11/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Nov 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
30 Dec 2004 288a New director appointed
09 Dec 2004 363s Return made up to 10/11/04; full list of members
23 Feb 2004 CERTNM Company name changed webdevelopment LIMITED\certificate issued on 23/02/04
21 Jan 2004 AA Accounts for a dormant company made up to 30 September 2002
21 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
01 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2003 287 Registered office changed on 17/02/03 from: 55 bermondsey street london SE1 3XG
08 Feb 2003 363s Return made up to 23/11/02; full list of members
08 Feb 2003 288b Secretary resigned;director resigned
08 Feb 2003 288b Director resigned
02 Dec 2002 288a New secretary appointed;new director appointed