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IPF DIGITAL GROUP LIMITED

Company number 06032184

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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)
09 Dec 2008	288c	Director and secretary's change of particulars / tore nilert / 01/07/2008	View PDF Director and secretary's change of particulars / tore nilert / 01/07/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	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 - 45 pages (45 pages)
03 Jun 2008	CERTNM	Company name changed mobile credit baltic PLC\certificate issued on 03/06/08	View PDF Company name changed mobile credit baltic PLC\certificate issued on 03/06/08 - link opens in a new window - 2 pages (2 pages)
23 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
28 Apr 2008	123	Nc inc already adjusted 14/01/08	View PDF Nc inc already adjusted 14/01/08 - link opens in a new window - 1 page (1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
22 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	View PDF Accounting reference date shortened from 31/12/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Mar 2007	88(2)R	Ad 16/01/07--------- £ si 2532329@.1=253232 £ ic 1/253233	View PDF Ad 16/01/07--------- £ si 2532329@.1=253232 £ ic 1/253233 - link opens in a new window - 4 pages (4 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 03/03/07 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re crestco transfer 10/01/07	View PDF Resolutions RES13 ‐ Re crestco transfer 10/01/07 - link opens in a new window - 1 page (1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2007	123	Nc inc already adjusted 03/01/07	View PDF Nc inc already adjusted 03/01/07 - link opens in a new window - 1 page (1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	MISC	Re-reg balance sheet missed	View PDF Re-reg balance sheet missed - link opens in a new window - 4 pages (4 pages)
04 Jan 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Jan 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
04 Jan 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)

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IPF DIGITAL GROUP LIMITED

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