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ACTION DIGITAL MEDIA LIMITED

Company number 04247533

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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)
07 Aug 2003 363s Return made up to 06/07/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Oct 2002 363s Return made up to 06/07/02; full list of members
05 Aug 2002 363(C) 01/01/00 amend
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Request Document01/01/00 amend
24 Jul 2001 287 Registered office changed on 24/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2001 NEWINC Incorporation