ALTOGETHER DIGITAL LIMITED

Company number 05398832

Date	Type	Description	View / Download
21 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AUD	Auditor's resignation	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
06 Oct 2008	288a	Director appointed deborah klein	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
29 Apr 2008	288b	Appointment terminated director david king	(1 page)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(21 pages)
23 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Jun 2007	CERTNM	Company name changed meme london LTD\certificate issued on 28/06/07	(2 pages)
10 Apr 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
16 Nov 2006	288a	New director appointed	(1 page)
06 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
29 Sep 2006	288b	Director resigned	(1 page)