JOHN MENZIES DIGITAL LIMITED

Company number 06212529

Date	Type	Description	View / Download
13 Mar 2012	TM02	Termination of appointment of Craig Ashall as a secretary	(1 page)
25 Jul 2011	AP03	Appointment of Craig Ashall as a secretary	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Andrew Tweedie as a secretary	(1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
23 Dec 2010	TM01	Termination of appointment of Hds Digital Snc as a director	(1 page)
27 Aug 2010	AP01	Appointment of Catherine Mary Bland as a director	(3 pages)
06 Jul 2010	AP03	Appointment of Company Secretary Andrew Tweedie as a secretary	(1 page)
05 Jul 2010	TM02	Termination of appointment of George Kirkwood as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of George Kirkwood as a director	(1 page)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010	(1 page)
13 Nov 2009	CH01	Director's details changed for Sarah Clegg on 13 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Dennis Mcintosh on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for George Kirkwood on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for George Kirkwood on 10 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
24 Jul 2009	288a	Director appointed david dennis mcintosh	(2 pages)
24 Jul 2009	288b	Appointment terminated director ellis watson	(1 page)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Oct 2008	288b	Appointment terminated director simon clough	(1 page)
17 Oct 2008	288a	Director appointed sarah ann lesley clegg	(2 pages)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)