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GA DIGITAL LIMITED

Company number 06530309

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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)
23 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Graham Russell Cheale on 11 March 2010
28 Apr 2010 CH01 Director's details changed for Andrew Kassell on 11 March 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 11/03/09; full list of members
07 Apr 2008 88(2) Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated secretary genesis company secretarial LIMITED
07 Apr 2008 288b Appointment terminated director genesis company management LIMITED
07 Apr 2008 288a Director appointed andrew kassell
07 Apr 2008 288a Director and secretary appointed graham cheale
11 Mar 2008 NEWINC Incorporation