BALREED DIGITEC (SE) LIMITED

Company number 04950222

Date	Type	Description	View / Download
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
27 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 144@1=144 £ ic 240/384	(2 pages)
27 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 239@1=239 £ ic 1/240	(2 pages)
27 Dec 2007	123	Nc inc already adjusted 20/12/07	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Apr 2006	363a	Return made up to 31/10/05; full list of members	(2 pages)
10 Apr 2006	353	Location of register of members	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: corpus christie hall fairmeadow maidstone kent ME14 1PD	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
25 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Sep 2004	288b	Director resigned	(1 page)