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LION DIGITAL LIMITED

Company number 07038925

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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)
14 Oct 2013	AD01	Registered office address changed from 145 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BQ United Kingdom on 14 October 2013	View PDF Registered office address changed from 145 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BQ United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	CH01	Director's details changed for Mr Roger Maxwell Barr on 26 October 2010	View PDF Director's details changed for Mr Roger Maxwell Barr on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Tanya Fern Barr on 26 October 2010	View PDF Director's details changed for Tanya Fern Barr on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 October 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 17 October 2009 GBP 4 - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	AP03	Appointment of Indira Durakovic as a secretary	View PDF Appointment of Indira Durakovic as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AP01	Appointment of Tanya Fern Barr as a director	View PDF Appointment of Tanya Fern Barr as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AP01	Appointment of Roger Maxwell Barr as a director	View PDF Appointment of Roger Maxwell Barr as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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