AKAI DIGITAL LIMITED

Company number 05299779

Date	Type	Description	View / Download
21 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
21 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 449999@1=449999 £ ic 1/450000	(2 pages)
21 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: acre house 11-15 william road london NW1 3ER	(1 page)
17 Jan 2006	363a	Return made up to 29/11/05; full list of members	(5 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(3 pages)
20 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
22 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
11 Feb 2005	CERTNM	Company name changed acre 946 LIMITED\certificate issued on 11/02/05	(2 pages)
29 Nov 2004	NEWINC	Incorporation	(16 pages)

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