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EMPIRE DIGITAL LIMITED

Company number 03684913

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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)
18 Jul 2007 288c Director's particulars changed
11 Dec 2006 363a Return made up to 10/12/06; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 17/12/05; full list of members
03 Mar 2006 287 Registered office changed on 03/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
10 May 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 288c Director's particulars changed
15 Apr 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
29 Sep 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 363s Return made up to 17/12/99; full list of members
12 Jan 1999 CERTNM Company name changed newgrid LIMITED\certificate issued on 13/01/99
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New secretary appointed;new director appointed
29 Dec 1998 287 Registered office changed on 29/12/98 from: 120 east road london N1 6AA
17 Dec 1998 NEWINC Incorporation