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BEING DIGITAL LIMITED

Company number 07133608

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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)
19 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Bruce Pritchard on 31 December 2011
11 Jan 2012 CH01 Director's details changed for Mike Coppen-Gardner on 1 June 2011
11 Jan 2012 CH01 Director's details changed for Mr Kieron Matthews on 8 December 2011
11 Jan 2012 CH01 Director's details changed for Mr Christopher Edwin England on 31 August 2011
07 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
18 Oct 2011 AP01 Appointment of Bruce Pritchard as a director
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Apr 2011 AP01 Appointment of Mike Coppen-Gardner as a director
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,059
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 900
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Christopher Edwin England on 31 July 2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 600
22 Dec 2010 AD01 Registered office address changed from 6 Finedon Street Burton Latimer Kettering NN15 5SA United Kingdom on 22 December 2010
22 Jan 2010 NEWINC Incorporation