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SHADOW DIGITAL MEDIA LIMITED

Company number 06662861

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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)
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Marcel Mendez on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Benjamin Maitland Whitworth on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Matthew Robert Carter on 4 August 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Apr 2010 AA01 Previous accounting period shortened from 31 August 2009 to 31 July 2009
01 Sep 2009 363a Return made up to 04/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / hugh granville / 24/08/2009
07 Feb 2009 88(2) Ad 04/08/08\gbp si 39@1=39\gbp ic 1/40\
07 Feb 2009 287 Registered office changed on 07/02/2009 from, 11 south street, south molton, devon, EX36 4AA, united kingdom
06 Jan 2009 288c Director's change of particulars / ben whitworth / 17/12/2008
18 Dec 2008 288c Director's change of particulars / hugh poulter / 10/12/2008
21 Oct 2008 288a Director and secretary appointed matthew carter
13 Oct 2008 288a Director appointed ben whitworth
13 Oct 2008 288a Director appointed marcel mendez
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH May 2023 under section 1088 of the Companies Act 2006
06 Oct 2008 288a Director appointed hugh poulter
05 Aug 2008 288b Appointment terminated director brighton director LIMITED
05 Aug 2008 288b Appointment terminated secretary brighton secretary LIMITED
04 Aug 2008 NEWINC Incorporation