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RESTORE DIGITAL LIMITED

Company number 04624743

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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 2010 TM02 Termination of appointment of Preview Services Ltd. as a secretary
24 Sep 2010 AP01 Appointment of Mr Paul Gerard Jantsch as a director
23 Sep 2010 AP04 Appointment of Preview Services Ltd. as a secretary
23 Sep 2010 AP01 Appointment of Mr Christopher Joseph Skufca as a director
23 Sep 2010 AP03 Appointment of Mr Christopher Joseph Skufca as a secretary
23 Sep 2010 TM01 Termination of appointment of Kathleen Bruce as a director
23 Sep 2010 TM01 Termination of appointment of Ellis Mugridge as a director
23 Sep 2010 TM01 Termination of appointment of Edmund May as a director
23 Sep 2010 TM02 Termination of appointment of Kathleen Bruce as a secretary
13 Sep 2010 AUD Auditor's resignation
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2010 AA Accounts for a small company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 AP01 Appointment of Mr Ellis John Mugridge as a director
12 Jan 2010 TM01 Termination of appointment of Preview Services Limited as a director
11 Dec 2009 AP02 Appointment of Preview Services Limited as a director
23 Oct 2009 TM01 Termination of appointment of Eric Rollett as a director
19 Oct 2009 CH01 Director's details changed for Mr Christopher David Wilde on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Edmund James May on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Michael John James on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Kathleen Bruce on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Kathleen Bruce on 19 October 2009
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Jun 2009 288c Director's change of particulars / christopher wilde / 01/05/2009