STATE DIGITAL LTD.

Company number 03881423

Date	Type	Description	View / Download
10 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
27 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Aug 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL	(1 page)
29 Aug 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re overdraft agrmnt 23/05/07
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 30 old burlington street london W1S 3NL	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Apr 2006	AUD	Auditor's resignation	(1 page)
16 Dec 2005	363s	Return made up to 22/11/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Jan 2005	363s	Return made up to 22/11/04; full list of members	(7 pages)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL	(1 page)
14 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
24 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)