LIMITLESS DIGITAL GROUP LTD

Company number 03955231

Date	Type	Description	View / Download
25 Jun 2010	TM01	Termination of appointment of Helen Taylor as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Helen Taylor on 23 March 2010	(2 pages)
24 May 2010	AP01	Appointment of Peter James Lilley as a director	(3 pages)
24 May 2010	AP01	Appointment of Nicholas Robert Hosker as a director	(3 pages)
24 May 2010	TM01	Termination of appointment of Alan Mitton as a director	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Jun 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
09 Mar 2009	288b	Appointment terminated director james dickinson	(1 page)
27 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Jul 2008	288a	Director appointed james dickinson logged form	(1 page)
07 Jul 2008	288a	Director appointed james dickinson	(1 page)
15 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
15 Apr 2008	353	Location of register of members	(1 page)
14 Apr 2008	288c	Director and secretary's change of particulars / helen taylor / 14/04/2008	(1 page)
27 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Jul 2007	288a	New secretary appointed	(2 pages)
17 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
11 Jun 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
11 Jun 2007	353	Location of register of members	(1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
23 May 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)