- Company Overview for SHIFT DIGITAL LTD (05303518)
- Filing history for SHIFT DIGITAL LTD (05303518)
- People for SHIFT DIGITAL LTD (05303518)
- More for SHIFT DIGITAL LTD (05303518)
| 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) |
|---|---|---|---|
| 30 Oct 2008 | 287 | Registered office changed on 30/10/2008 from 132 burnt ash road london SE12 8PU | |
| 02 Sep 2008 | MA | Memorandum and Articles of Association | |
| 23 Aug 2008 | CERTNM | Company name changed itecture uk LTD\certificate issued on 27/08/08 | |
| 04 Apr 2008 | 288c | Director's Change of Particulars / georgina mason / 03/04/2008 / Date of Birth was: 06-Jun-1970, now: none; Post Code was: SE22 0HH, now: SE22 0NF | |
| 03 Apr 2008 | 363a | Return made up to 03/12/07; full list of members | |
| 03 Apr 2008 | 288c | Secretary's Change of Particulars / georgina mason / 13/12/2006 / HouseName/Number was: , now: 2A; Street was: 2A dovedale road, now: dovedale road; Post Code was: SE22 0HH, now: SE22 0NF | |
| 03 Apr 2008 | 288c | Director's Change of Particulars / peter mason / 13/12/2006 / HouseName/Number was: , now: 2A; Street was: 2A dovedale road, now: dovedale road; Post Code was: SE22 0HH, now: SE22 0NF | |
| 04 Mar 2008 | 288a | Director appointed georgina mason | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Dec 2006 | 288c | Director's particulars changed | |
| 13 Dec 2006 | 288c | Secretary's particulars changed | |
| 13 Dec 2006 | 288c | Secretary's particulars changed | |
| 13 Dec 2006 | 287 | Registered office changed on 13/12/06 from: 1 cornflower terrace east dulwich london SE22 0HH | |
| 13 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
| 27 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 19 Dec 2005 | 363a | Return made up to 03/12/05; full list of members | |
| 05 Dec 2005 | 287 | Registered office changed on 05/12/05 from: 16-18 upland road dulwich london SE22 9GG | |
| 27 Apr 2005 | 288a | New director appointed | |
| 27 Apr 2005 | 288a | New secretary appointed | |
| 10 Dec 2004 | 288b | Director resigned | |
| 10 Dec 2004 | 288b | Secretary resigned | |
| 03 Dec 2004 | NEWINC | Incorporation |