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INGRAM DIGITAL LTD.

Company number 04152194

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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)
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 CERTNM Company name changed myilibrary LIMITED\certificate issued on 25/07/08
14 Jan 2008 363a Return made up to 10/01/08; full list of members
11 Jan 2008 288c Director's particulars changed
08 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2007 287 Registered office changed on 23/08/07 from: 9 pullman business park pullman way ringwood hampshire BH24 1HD
18 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New secretary appointed
08 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2007 363a Return made up to 10/01/07; full list of members
18 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Dec 2006 288a New director appointed
18 Dec 2006 288c Secretary's particulars changed
05 May 2006 288a New director appointed
10 Jan 2006 363a Return made up to 10/01/06; full list of members
02 Nov 2005 288a New director appointed
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Oct 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
17 Feb 2005 363s Return made up to 01/02/05; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
27 Jul 2004 287 Registered office changed on 27/07/04 from: 4 pedlars walk ringwood hampshire BH24 1EZ