INDEPENDENT 3761191 LIMITED

Company number 03761191

Date	Type	Description	View / Download
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Jul 2010	CERTNM	Company name changed independent digital (uk) LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-04-30	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
04 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
04 May 2010	TM01	Termination of appointment of Ivan Fallon as a director	(1 page)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Jul 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS	(1 page)
19 Aug 2008	288a	Secretary appointed mr derek bracken	(1 page)
19 Aug 2008	288b	Appointment terminated secretary andrew round	(1 page)
31 Jul 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
01 Aug 2006	AA	Full accounts made up to 30 December 2005	(12 pages)
19 Jun 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
05 May 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 26 December 2003	(13 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
11 May 2004	363s	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Nov 2003	AA	Full accounts made up to 27 December 2002	(13 pages)
15 May 2003	288a	New director appointed	(2 pages)
15 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)