WESTMINSTER DIGITAL LIMITED

Company number 03698725

Date	Type	Description	View / Download
19 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
18 Feb 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
18 Feb 2005	363(288)	Secretary's particulars changed
29 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: 9-15 weyhill haslemere surrey GU27 1BZ	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 2 the square richmond surrey TW9 1DY	(1 page)
03 Mar 2004	363s	Return made up to 21/01/04; full list of members	(10 pages)
03 Mar 2004	363(288)	Director's particulars changed
25 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
21 Oct 2003	123	Nc inc already adjusted 06/12/02	(1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2003	88(2)R	Ad 06/12/02--------- £ si 225@1	(2 pages)
30 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
09 Feb 2003	363s	Return made up to 21/01/03; full list of members	(9 pages)
08 Jan 2003	88(2)R	Ad 28/09/01--------- £ si 150000@1	(2 pages)