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BEST DIGITAL LIMITED

Company number 06779631

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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)
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jul 2013 TM01 Termination of appointment of Gina Glynne as a director
08 Mar 2013 CH01 Director's details changed for Mr Geoff Rawlings on 8 March 2013
25 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jul 2010 AP01 Appointment of Mr Geoff Rawlings as a director
28 Jul 2010 AP01 Appointment of Daniel Alexander Colegate as a director
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
06 Jul 2009 288a Director appointed geoffrey alan rawlings
17 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 28/02/2010
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
14 Feb 2009 CERTNM Company name changed edwards digital LIMITED\certificate issued on 17/02/09
06 Feb 2009 288a Director appointed gina glynne
06 Feb 2009 288a Secretary appointed A.A.S.E. business consultants LIMITED
05 Feb 2009 288b Appointment terminated secretary daniel colegate
05 Feb 2009 288b Appointment terminated director nicholas jacobs
05 Feb 2009 288b Appointment terminated director daniel colegate
23 Dec 2008 NEWINC Incorporation