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IFE DIGITAL LIMITED

Company number 04459090

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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)
24 Sep 2008 288a Secretary appointed mr seneca edward john senior
24 Sep 2008 288b Appointment terminated secretary andrew mckewan
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 12/06/08; full list of members
13 Jun 2008 190 Location of debenture register
12 Feb 2008 287 Registered office changed on 12/02/08 from: 10 station road henley on thames oxfordshire RG9 1AY
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 12/06/07; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 12/06/06; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
15 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Dec 2003 287 Registered office changed on 22/12/03 from: 25 kennylands road sonning common reading berkshire RG4 9JR
15 Aug 2003 363s Return made up to 12/06/03; full list of members
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288a New director appointed