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TIA DIGITAL LTD

Company number 06210594

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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)
02 Jul 2009 363a Return made up to 12/04/09; full list of members
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of adherence re issue of shares / new shareholder 10/02/2009
17 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
03 Jul 2007 88(2)R Ad 19/06/07-20/06/07 £ si 99@1=99 £ ic 1/100
03 Jul 2007 288a New secretary appointed;new director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
03 Jul 2007 287 Registered office changed on 03/07/07 from: marwood studio, 3A iliffe yard, london, SE17 3QA
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
12 Apr 2007 NEWINC Incorporation