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POSITIVE DIGITAL LIMITED

Company number 05350547

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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)
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 363s Return made up to 02/02/08; full list of members
26 Jun 2008 363a Return made up to 02/02/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2006 122 Nc dec already adjusted 02/02/05
24 Oct 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 363s Return made up to 02/02/06; full list of members
31 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 288a New secretary appointed;new director appointed
30 Sep 2005 288b Secretary resigned
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share capital 02/02/05
30 Sep 2005 122 £ nc 4000/1000 02/02/05
30 Sep 2005 88(2)R Ad 03/02/05--------- £ si 59@1=59 £ ic 41/100
30 Sep 2005 88(2)R Ad 03/02/05--------- £ si 40@1=40 £ ic 1/41
22 Feb 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
02 Feb 2005 NEWINC Incorporation