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RESUS DIGITAL LIMITED

Company number 06941045

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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)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AD02	Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom	View PDF Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 01/01/2011	View PDF Resolutions RES13 ‐ Increase capital 01/01/2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AP01	Appointment of Mrs Gail Baylie as a director	View PDF Appointment of Mrs Gail Baylie as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 900	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 900 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP01	Appointment of Mrs Claire Warrington as a director	View PDF Appointment of Mrs Claire Warrington as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AD01	Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 24 February 2011	View PDF Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 24 February 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AP01	Appointment of Mr Richard Ian Baylie as a director	View PDF Appointment of Mr Richard Ian Baylie as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Claire Warrington as a director	View PDF Termination of appointment of Claire Warrington as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jul 2010	CERTNM	Company name changed p c shop (midlands) LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-05	View PDF Company name changed p c shop (midlands) LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Timothy Warrington on 23 June 2010	View PDF Director's details changed for Timothy Warrington on 23 June 2010 - link opens in a new window - 2 pages (2 pages)

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