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THE LONDON DIGITAL AGENCY LIMITED

Company number 05932700

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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)
24 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Ian Clifford Cocks on 12 September 2011
14 Sep 2011 CH01 Director's details changed for Ian Clifford Cocks on 12 September 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
03 Oct 2010 CH01 Director's details changed for Richard Adam Keyes on 1 October 2009
18 Sep 2009 363a Return made up to 12/09/09; full list of members
27 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
12 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363s Return made up to 12/09/08; no change of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Oct 2007 363s Return made up to 12/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2007 288b Director resigned
01 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 88(2)R Ad 13/09/06--------- £ si 10@1=10 £ ic 990/1000
22 Jan 2007 88(2)R Ad 13/09/06--------- £ si 500@1=500 £ ic 490/990
22 Jan 2007 88(2)R Ad 13/09/06--------- £ si 245@1=245 £ ic 245/490
22 Jan 2007 88(2)R Ad 13/09/06--------- £ si 244@1=244 £ ic 1/245
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 123 Nc inc already adjusted 13/09/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital