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TRUE DIGITAL LIMITED

Company number 05121720

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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)
09 Jun 2010 CH01 Director's details changed for Paul Anthony Burton Jenkins on 7 May 2010
09 Jun 2010 CH01 Director's details changed for Timothy Nicholas Beckett on 7 May 2010
09 Jun 2010 CH01 Director's details changed for Timothy Jones on 7 May 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
20 May 2009 363a Return made up to 07/05/09; full list of members
16 Apr 2009 AA Accounts for a small company made up to 30 June 2008
08 May 2008 363a Return made up to 07/05/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 30 June 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: 8 colston avenue bristol BS1 4ST
21 May 2007 363s Return made up to 07/05/07; no change of members
05 Dec 2006 AA Accounts for a small company made up to 30 June 2006
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 122 S-div 05/09/05
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/09/05
16 May 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2006 AA Accounts for a small company made up to 30 June 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
13 Jun 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 88(2)R Ad 05/07/04--------- £ si 80@1=80 £ ic 20/100
29 Jul 2004 395 Particulars of mortgage/charge
26 Jul 2004 287 Registered office changed on 26/07/04 from: 92 gloucester road, stratton cirencester glos GL7 2LJ
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed