ARTEM DIGITAL LIMITED

Company number 04207691

Date	Type	Description	View / Download
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
30 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
30 Nov 2005	363a	Return made up to 22/11/05; full list of members	(4 pages)
24 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
29 Nov 2004	363s	Return made up to 22/11/04; full list of members	(8 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
13 May 2004	363s	Return made up to 27/04/04; full list of members	(8 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: perivale industrial park horsenden lane south perivale middlesex UB6 7RH	(1 page)
23 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
14 May 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
09 Dec 2002	SA	Statement of affairs	(1 page)
09 Dec 2002	88(2)R	Ad 04/10/02--------- £ si 5500@1=5500 £ ic 44000/49500	(2 pages)
15 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 31500@1=31500 £ ic 12500/44000	(2 pages)
14 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
16 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
22 May 2002	363s	Return made up to 27/04/02; full list of members	(8 pages)
17 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)