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SOMATICA DIGITAL LTD

Company number 04975392

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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)
02 Apr 2007	CERTNM	Company name changed @ bar LTD\certificate issued on 02/04/07	View PDF Company name changed @ bar LTD\certificate issued on 02/04/07 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	287	Registered office changed on 29/03/07 from: peterbridge house the lakes northampton northants NN4 7HB	View PDF Registered office changed on 29/03/07 from: peterbridge house the lakes northampton northants NN4 7HB - link opens in a new window - 1 page (1 page)
24 Mar 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 15/01/07	View PDF Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 15/01/07 - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/03/05	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/03/05 - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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