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BRICKENDON DIGITAL LIMITED

Company number 05882176

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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)
30 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of Stuart Anderson as a director
06 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Jan 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
08 Dec 2010 CERTNM Company name changed aduvo LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
28 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Sep 2009 363a Return made up to 20/07/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jan 2009 363a Return made up to 20/07/08; full list of members
11 Nov 2008 288c Director's change of particulars / yash varma / 01/08/2008
10 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 288a New director appointed
29 Dec 2007 288a New director appointed
16 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 31/05/07
18 Sep 2007 363a Return made up to 20/07/07; full list of members
14 Sep 2007 288c Secretary's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
22 Aug 2006 288a New director appointed
22 Aug 2006 288b Director resigned
22 Aug 2006 88(2)R Ad 20/07/06-20/07/06 £ si 99@1.00=99 £ ic 1/100
20 Jul 2006 NEWINC Incorporation