RANK DIGITAL LIMITED

Company number 03796653

Date	Type	Description	View / Download
09 Nov 2005	288b	Director resigned	(1 page)
26 Sep 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	363a	Return made up to 22/06/05; full list of members	(3 pages)
05 Jul 2005	288b	Director resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
30 Jul 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	363a	Return made up to 22/06/04; full list of members	(3 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	288a	New director appointed	(3 pages)
04 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 2003	363a	Return made up to 22/06/03; full list of members	(9 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 16 finsbury circus london EC2M 7UR	(1 page)
08 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
05 Mar 2003	288a	New director appointed	(4 pages)
05 Mar 2003	288a	New director appointed	(3 pages)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)

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