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TARGET DIGITAL LIMITED

Company number 05905647

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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)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 149A masons hill bromley kent BR2 9HY	View PDF Registered office changed on 12/11/07 from: 149A masons hill bromley kent BR2 9HY - link opens in a new window - 1 page (1 page)
12 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	View PDF Accounting reference date shortened from 31/08/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Oct 2007	88(2)R	Ad 15/08/06--------- £ si 98@1	View PDF Ad 15/08/06--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 02/11/06 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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