INGRAM DIGITAL LTD.

Company number 04152194

Date	Type	Description	View / Download
03 Jun 2004	CERTNM	Company name changed bmbc technologies LIMITED\certificate issued on 03/06/04	(2 pages)
17 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
24 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	123	Nc inc already adjusted 25/06/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	288a	New director appointed	(2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: ash house headlands business park, salisbury road ringwood hampshire BH24 3PB	(1 page)
04 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 9 headlands business park salisbury road ringwood hampshire BH24 3PB	(1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
10 Sep 2002	CERTNM	Company name changed bmbc LIMITED\certificate issued on 10/09/02	(2 pages)
01 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
09 Mar 2001	CERTNM	Company name changed coutts information services limi ted\certificate issued on 09/03/01	(2 pages)
05 Mar 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
23 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 9 headlands business park ringwood hampshire BH24 3PB	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	NEWINC	Incorporation	(14 pages)