ZIFFIT LTD

Company number 07464659

Date	Type	Description	View / Download
30 May 2013	AP01	Appointment of Mr Simon Benjamin Downes as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Ben Maxfield as a director	(2 pages)
08 May 2013	AD01	Registered office address changed from Mulberry House Woods Way Goring-by-Sea Worthing West Sussex BN12 4QY on 8 May 2013	(1 page)
16 Apr 2013	CERTNM	Company name changed world of digital media LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
22 May 2012	TM01	Termination of appointment of Deborah Witts as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Stephen Boobyer as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Kenneth Charles Blair as a director	(2 pages)
17 Feb 2012	CERTNM	Company name changed bow west LTD\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-09	(2 pages)
17 Feb 2012	CONNOT	Change of name notice	(2 pages)
27 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
02 Dec 2011	AD01	Registered office address changed from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom on 2 December 2011	(2 pages)
09 Aug 2011	AP01	Appointment of Deborah Joy Witts as a director	(2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(3 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
09 Dec 2010	NEWINC	Incorporation	(20 pages)