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DELICIOUS DIGITAL LIMITED

Company number 04164279

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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)
10 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Jun 2008 88(2) Amending 88(2)
13 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
09 Jun 2008 288a Secretary appointed mr ian denys christopher compton taylor
09 Jun 2008 288b Appointment terminated secretary dalya raphael
11 Apr 2008 169 Gbp ic 202.02/186.87\10/03/08\gbp sr 1515@0.01=15.15\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2008 363a Return made up to 20/02/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 20/02/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: 6 main avenue moor park northwood middlesex HA6 2HJ
23 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Aug 2006 363a Return made up to 20/02/06; full list of members
16 Aug 2006 288c Secretary's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
23 Mar 2005 363a Return made up to 20/02/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288c Director's particulars changed
31 Aug 2004 288a New director appointed
04 Jun 2004 88(2)R Ad 18/05/04--------- £ si 30@1=30 £ ic 172/202
04 Jun 2004 88(2)R Ad 18/05/04--------- £ si 202@.01=2 £ ic 170/172
04 Jun 2004 123 Nc inc already adjusted 18/05/04