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2DIGITAL LIMITED

Company number 05161505

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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 May 2012	TM01	Termination of appointment of Simon Wilkinson as a director	View PDF Termination of appointment of Simon Wilkinson as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AD01	Registered office address changed from , 11 Northumberland Street, Morecambe, Lancashire, LA4 4AU, United Kingdom on 23 February 2012	View PDF Registered office address changed from , 11 Northumberland Street, Morecambe, Lancashire, LA4 4AU, United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM02	Termination of appointment of Simon Wilkinson as a secretary	View PDF Termination of appointment of Simon Wilkinson as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	CH01	Director's details changed for William Campbell Hodgkinson on 23 June 2010	View PDF Director's details changed for William Campbell Hodgkinson on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, 28 northumberland street, morecambe, lancashire, LA4 4AY	View PDF Registered office changed on 01/07/2008 from, 28 northumberland street, morecambe, lancashire, LA4 4AY - link opens in a new window - 1 page (1 page)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Sep 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
24 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
15 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 19 croftland gardens, bolton le sands, carnforth, lancashire LA5 8FB	View PDF Registered office changed on 15/03/06 from: 19 croftland gardens, bolton le sands, carnforth, lancashire LA5 8FB - link opens in a new window - 1 page (1 page)
15 Mar 2006	88(2)R	Ad 28/02/06-28/02/06 £ si 1@1=1 £ ic 80/81	View PDF Ad 28/02/06-28/02/06 £ si 1@1=1 £ ic 80/81 - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	123	Nc inc already adjusted 28/02/06	View PDF Nc inc already adjusted 28/02/06 - link opens in a new window - 1 page (1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Aug 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

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