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TOMORROW DIGITAL LIMITED

Company number 04166790

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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)
17 Sep 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 510,226
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
21 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 28 February 2012
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Justin Mark Brookfield on 7 October 2011
22 Feb 2012 TM02 Termination of appointment of Robert Jones as a secretary
16 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 510,226
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares 05/04/2011
01 Apr 2011 AR01 Annual return made up to 23 February 2011
15 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
23 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Justin Brookfield on 21 January 2010
30 Nov 2009 AD01 Registered office address changed from 8 Princeton Court 55 Felsham Road London SW15 1AZ on 30 November 2009
09 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
21 May 2009 363a Return made up to 23/02/09; no change of members
20 May 2009 288c Secretary's change of particulars / robert jones / 07/05/2009
20 May 2009 288c Director's change of particulars / justin brookfield / 07/05/2009
11 May 2009 288c Secretary's change of particulars / robert jones / 23/02/2009
09 Dec 2008 363a Return made up to 23/02/08; no change of members
11 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
14 Mar 2008 287 Registered office changed on 14/03/2008 from 55 fulham high street london SW6 3JJ