ILG DIGITAL LIMITED

Company number 05460691

Date	Type	Description	View / Download
03 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
08 Apr 2008	288b	Appointment Terminated Director edmund ling	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
28 Aug 2007	AA	Full accounts made up to 31 March 2006	(28 pages)
29 Jun 2007	363a	Return made up to 23/05/07; full list of members	(26 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2007	169	£ ic 56659/48984 23/02/07 £ sr 625000@.01=6250 £ sr 285000@.005=1425	(1 page)
25 Apr 2007	288a	New director appointed	(2 pages)
12 Mar 2007	123	Nc inc already adjusted 12/10/05	(2 pages)
12 Mar 2007	169	£ ic 64334/56659 23/02/07 £ sr 625000@.01=6250 £ sr 285000@.005=1425	(1 page)
12 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 879000@.01=8790 £ ic 55544/64334	(2 pages)
12 Mar 2007	123	Nc inc already adjusted 21/02/07	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 164 21/02/07
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
31 Aug 2006	CERTNM	Company name changed i-level group LIMITED\certificate issued on 31/08/06	(2 pages)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(20 pages)
19 Jun 2006	288a	New director appointed	(2 pages)

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