FIT DIGITAL LIMITED

Company number 05971280

Date	Type	Description	View / Download
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Jun 2011	AD01	Registered office address changed from Flat 2, 51 Marchmont Street London WC1N 1AP on 24 June 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
17 Feb 2010	AD01	Registered office address changed from Lower Ground Flat 7 Cosway Street London NW1 5NR on 17 February 2010	(1 page)
17 Feb 2010	CH03	Secretary's details changed for Kana Morita on 17 February 2010	(1 page)
17 Feb 2010	CH01	Director's details changed for Nicholas Ridley on 17 February 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
03 Feb 2010	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Nicholas Ridley on 18 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Nicholas Ridley on 20 January 2010	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 55 Dornton Road Balham London SW12 9NF on 22 January 2010	(2 pages)
12 Sep 2009	CERTNM	Company name changed geolynx LIMITED\certificate issued on 14/09/09	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
16 Jul 2009	288b	Appointment terminated secretary john hussey	(1 page)
16 Jul 2009	288a	Secretary appointed kana morita	(1 page)
24 Oct 2008	363a	Return made up to 18/10/08; no change of members	(4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 315B upper street london N1 2XQ	(1 page)
22 Sep 2008	288c	Director's change of particulars / nicholas ridley / 12/09/2008	(1 page)
21 Nov 2007	363s	Return made up to 18/10/07; full list of members	(6 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 59B pentonville road london N1 9LP	(1 page)
24 Aug 2007	288b	Secretary resigned	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 13 attic 51 clapham common south side london SW4 9BX	(1 page)

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