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TORPEDO DIGITAL LIMITED

Company number 04892208

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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)
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AD01 Registered office address changed from The Long Barn Worton Park Worton Cassington Oxon OX29 4SX England to The Long Barn Worton Park Cassington Oxon OX29 4SX on 20 October 2014
17 Oct 2014 AD01 Registered office address changed from The Tack Room, Worton Park Cassington Oxon OX29 4SU to The Long Barn Worton Park Worton Cassington Oxon OX29 4SX on 17 October 2014
11 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Iain Lewis on 12 October 2009
24 Sep 2010 CH01 Director's details changed for Tracey Lewis on 12 October 2009
24 Sep 2010 CH01 Director's details changed for Iain Lewis on 12 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 09/09/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 09/09/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: first floor the tack room worton park cassington oxon OX29 4SU
02 Aug 2007 CERTNM Company name changed icepod LIMITED\certificate issued on 02/08/07
07 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2006 363s Return made up to 09/09/06; full list of members