KIT DIGITAL LIMITED

Company number 04609508

Date	Type	Description	View / Download
26 Jan 2010	CH03	Secretary's details changed for Kaleil Isaza-Tuzman on 5 December 2009	(1 page)
26 Jan 2010	AD01	Registered office address changed from 3 More London Riverside 1St Floor London London SE1 2RE United Kingdom on 26 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Robin Smyth on 5 December 2009	(2 pages)
27 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Mar 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
18 Mar 2009	288a	Secretary appointed kaleil isaza-tuzman	(1 page)
18 Mar 2009	288a	Director appointed kaleil isaza-tuzman	(1 page)
18 Mar 2009	288b	Appointment terminated director robert petty	(1 page)
18 Mar 2009	288b	Appointment terminated secretary robert petty	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 55 greek street london W1D 3DT	(1 page)
03 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 May 2008	CERTNM	Company name changed roo media europe LIMITED\certificate issued on 30/05/08	(2 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)
04 Jan 2008	AA	Full accounts made up to 31 December 2006	(9 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 131-151 great titchfield street london W1W 5BB	(1 page)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: garden suite 69 warwick avenue maida vale london W9 2PP	(1 page)
18 Jan 2006	AA	Full accounts made up to 31 December 2004	(8 pages)
13 Jan 2006	363a	Return made up to 05/12/05; full list of members	(3 pages)
13 Jan 2006	363a	Return made up to 05/12/04; full list of members	(3 pages)
13 Jan 2006	288b	Secretary resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)