DIGITAL WORDCRAFTS LIMITED

Company number 04337742

Date	Type	Description	View / Download
30 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
24 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 20 friar lane leicester leicestershire LE1 5RA	(1 page)
19 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
30 Dec 2004	363s	Return made up to 11/12/04; full list of members	(7 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
15 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
19 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
31 Dec 2002	363s	Return made up to 11/12/02; full list of members	(7 pages)
19 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
10 Sep 2002	123	Nc inc already adjusted 04/09/02	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 04/09/02	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT	(1 page)
05 Sep 2002	CERTNM	Company name changed stoneygate 40 LIMITED\certificate issued on 05/09/02	(2 pages)

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