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RIGHT DIGITAL LIMITED

Company number 05743488

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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)
18 Sep 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 15/03/07; full list of members
16 Apr 2007 288b Secretary resigned
03 Apr 2007 288a New secretary appointed
29 Jun 2006 288a New director appointed
20 Jun 2006 88(3) Particulars of contract relating to shares
20 Jun 2006 88(2)R Ad 03/05/06--------- £ si 205000@1=205000 £ ic 955092/1160092
07 Jun 2006 123 Nc inc already adjusted 03/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue options 03/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288b Director resigned
19 May 2006 287 Registered office changed on 19/05/06 from: 11 holne chase london N2 0QP
19 May 2006 288b Secretary resigned
16 May 2006 88(2)R Ad 03/05/06--------- £ si 930092@1=930092 £ ic 25000/955092
16 May 2006 288a New director appointed
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 MEM/ARTS Memorandum and Articles of Association
06 May 2006 395 Particulars of mortgage/charge
23 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006 NEWINC Incorporation