Z DIGITAL LTD

Company number 04044116

Date	Type	Description	View / Download
26 Nov 2003	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Sep 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 99 cato street nechells birmingham west midlands B7 4TS	(1 page)
31 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	AUD	Auditor's resignation	(1 page)
21 Jun 2002	287	Registered office changed on 21/06/02 from: corbar hall corbar road buxton derbyshire SK17 6TF	(1 page)
24 May 2002	288b	Director resigned	(1 page)
20 May 2002	363s	Return made up to 26/07/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 May 2002	88(2)R	Ad 11/10/00--------- £ si 320@1	(2 pages)
16 May 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 Dec 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jul 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2001	395	Particulars of mortgage/charge	(3 pages)
02 May 2001	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
14 Nov 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
16 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 321@1=321 £ ic 80/401	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 11/10/00	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document