EUSTON DIGITAL LIMITED

Company number 05608953

Date	Type	Description	View / Download
30 Apr 2010	AP02	Appointment of Oxford Company Services Limited as a director	(2 pages)
29 Apr 2010	AD01	Registered office address changed from Landi Acc Solutions Ltd 1st Floor Southdown Hse Station Road, Petersfield Hampshire GU32 3ET on 29 April 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for David Lawrence Reilly on 1 November 2009	(2 pages)
07 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
07 Aug 2009	288b	Appointment Terminated Secretary bernadette landi	(1 page)
07 Jan 2009	363a	Return made up to 01/11/08; full list of members	(3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
03 Jan 2008	363a	Return made up to 01/11/07; full list of members	(2 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: unit 1B rookery farm ramsdean petersfield hants GU32 1RU	(1 page)
19 Dec 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
19 Dec 2006	288a	New secretary appointed	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: unit 1B rookery farm ramsdean waterlooville hampshire GU32 1RU	(1 page)
04 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Nov 2005	MA	Memorandum and Articles of Association	(10 pages)
18 Nov 2005	CERTNM	Company name changed momentum digital LIMITED\certificate issued on 18/11/05	(2 pages)
01 Nov 2005	NEWINC	Incorporation	(15 pages)