CHALFORD DIGITAL GROUP LTD

Company number 08071808

Date	Type	Description	View / Download
05 Sep 2014	CONNOT	Change of name notice	(2 pages)
22 Jul 2014	AD01	Registered office address changed from B1 Aerotech Business Park Bamfurlong Lane Staverton Cheltenham Gloucestershire GL51 6TU to Chalford House Mill Field Pebworth Stratford-upon-Avon Warwickshire CV37 8UX on 22 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10	(3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
10 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
05 Mar 2013	CERTNM	Company name changed bcomp 458 LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-01-04	(3 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 10	(4 pages)
18 Jan 2013	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 18 January 2013	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Margaret Garnett as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Sara Louise Hall as a director	(3 pages)
18 Jan 2013	AP01	Appointment of Simon Brett Hall as a director	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-04	(2 pages)
16 Jan 2013	CONNOT	Change of name notice	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Graham De Val as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr Graham Paul De Val as a director	(2 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)