C.B. DIGITAL GROUP LIMITED

Company number 03686663

Date	Type	Description	View / Download
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 Jan 2004	363a	Return made up to 21/12/03; full list of members	(5 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: premier house 112 station road edgware middlesex HA8 7TT	(1 page)
30 Jan 2003	363a	Return made up to 21/12/02; full list of members	(5 pages)
08 Nov 2002	288c	Secretary's particulars changed	(1 page)
08 Nov 2002	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
31 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2002	363a	Return made up to 21/12/01; full list of members	(6 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
06 Apr 2001	363a	Return made up to 21/12/00; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
10 May 2000	363a	Return made up to 21/12/99; full list of members	(8 pages)
10 Apr 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	MISC	Amending 882R	(3 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 5TH floor, clements house 14/18 gresham street london EC2V 7JE	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
09 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Jan 1999	288a	New director appointed	(2 pages)