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TESTIFY DIGITAL LIMITED

Company number 07546055

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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)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 444	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 444 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AP01	Appointment of John Ingram as a director	View PDF Appointment of John Ingram as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AP01	Appointment of John Appleby as a director	View PDF Appointment of John Appleby as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 444	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 444 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AD01	Registered office address changed from the Perfume Factory Studio G.02 140 Wales Farm Road Acton London W3 6UG England on 16 September 2013	View PDF Registered office address changed from the Perfume Factory Studio G.02 140 Wales Farm Road Acton London W3 6UG England on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Sami Ansari as a director	View PDF Termination of appointment of Sami Ansari as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Bobby Patel as a director	View PDF Termination of appointment of Bobby Patel as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2011	CERTNM	Company name changed kaiju LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution	View PDF Company name changed kaiju LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 May 2011	TM01	Termination of appointment of Philip Cross as a director	View PDF Termination of appointment of Philip Cross as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Mark Rene Joseph as a director	View PDF Appointment of Mr Mark Rene Joseph as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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