CJV DIGITAL LIMITED

Company number 05456309

Date	Type	Description	View / Download
10 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
30 May 2008	288b	Appointment Terminated Secretary gary holmes	(1 page)
12 Mar 2008	MA	Memorandum and Articles of Association	(15 pages)
04 Mar 2008	CERTNM	Company name changed cjv creations LTD\certificate issued on 06/03/08	(2 pages)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288a	New secretary appointed	(2 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: c/o whitmarsh sterland 62 hills road cambridge CB2 1LA	(1 page)
08 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
22 Jun 2007	363a	Return made up to 19/05/07; full list of members	(5 pages)
22 Jun 2007	190	Location of debenture register	(1 page)
22 Jun 2007	353	Location of register of members	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: c/o riches and watts LIMITED the maltings high street burwell cambridge cambridgeshire CB5 0HB	(1 page)
22 Jun 2007	288a	New secretary appointed	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2006	363a	Return made up to 19/05/06; full list of members	(5 pages)
16 Feb 2006	88(2)R	Ad 17/11/05--------- £ si 100@1=100 £ ic 100/200	(4 pages)
30 Nov 2005	MA	Memorandum and Articles of Association	(16 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec arrange form filing 09/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2005	123	£ nc 100/1000 09/11/05	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 5 high green, great shelford cambridge cambs CB2 5EG	(1 page)
19 May 2005	NEWINC	Incorporation	(18 pages)