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JOHN MENZIES DIGITAL LIMITED

Company number 06212529

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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)
27 May 2008 AA Full accounts made up to 29 December 2007
16 Apr 2008 363a Return made up to 13/04/08; full list of members
05 Sep 2007 287 Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD
30 Jul 2007 288a New director appointed
20 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Jul 2007 88(2)R Ad 28/06/07--------- £ si 333333@1=333333 £ ic 1/333334
20 Jul 2007 123 Nc inc already adjusted 28/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 288a New director appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 95 aldwych london WC2B 4JF
05 Jul 2007 288a New secretary appointed;new director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned
13 Apr 2007 NEWINC Incorporation