INVITATION DIGITAL LIMITED

Company number 06570126

Date	Type	Description	View / Download
19 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2,631.00	(14 pages)
12 Jun 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Hayley Bidgood Nash as a secretary	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Noman Mohammad as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Paresh Modi as a director	(3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2,522.73 ANNOTATION A Second Filed SH01 was registered on 04/04/2013	(5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapply regulation 14(1)of model arts 31/05/2012	(4 pages)
12 Jun 2012	AD01	Registered office address changed from 1St Floor 77 West Street Bedminster Bristol BS3 9AT on 12 June 2012	(2 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 May 2012	SH20	Statement by directors	(6 pages)
31 May 2012	SH19	Statement of capital on 31 May 2012 GBP 2,365.29	(4 pages)
31 May 2012	CAP-SS	Solvency statement dated 30/05/12	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,620.29	(5 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 2,050.38
26 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(10 pages)
20 Dec 2011	CH01	Director's details changed for Mr Noman Mohammad on 20 December 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Greg Le Tocq on 20 December 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Greg Le Tocq on 20 December 2011	(2 pages)
28 Jul 2011	AP01	Appointment of Tobin Ireland as a director	(3 pages)
16 Jun 2011	TM02	Termination of appointment of Scott Davidson as a secretary	(2 pages)
10 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Samantha Oliphant as a director	(2 pages)

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