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EFL DIGITAL LIMITED

Company number 04112553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2013 TM01 Termination of appointment of Philip Alexander as a director
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Ian Ritchie as a director
06 Mar 2012 AA Full accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Adam Pearson as a director
03 Jan 2012 AP01 Appointment of Mr Anthony Andrew Kleanthous as a director
04 Mar 2011 AA Full accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Ian Ritchie on 18 December 2009
14 Jan 2010 CH01 Director's details changed for Philip James Alexander on 16 December 2009
05 Aug 2009 288a Director appointed adam faulkner pearson
21 Jul 2009 288b Appointment terminated director neil doncaster
08 Jul 2009 MISC Memorandum of capital - processed 08/07/09
08 Jul 2009 CAP-SS Solvency statement dated 18/06/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2009 AA Full accounts made up to 30 June 2008
21 Dec 2008 287 Registered office changed on 21/12/2008 from 5B edward vii quay navigation way ashton on ribble preston PR2 2YF
16 Dec 2008 363a Return made up to 16/12/08; full list of members
01 Apr 2008 288a Director appointed stephen edward hayes
12 Feb 2008 AA Full accounts made up to 30 June 2007
04 Jan 2008 288b Director resigned
28 Mar 2007 AA Full accounts made up to 30 June 2006