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UDIGITAL LTD

Company number 08091882

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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)
29 Oct 2015 CERTNM Company name changed unibind digital LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
29 Oct 2015 CONNOT Change of name notice
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 125
26 Feb 2015 TM02 Termination of appointment of David John Eastoe as a secretary on 24 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 125
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
18 Jun 2013 CH01 Director's details changed for Mr Tsolag Keoshgerian on 1 June 2013
25 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 AP01 Appointment of Mrs Fiona Catherine Keoshgerian as a director
10 Jul 2012 AP03 Appointment of Mr David John Eastoe as a secretary
01 Jun 2012 NEWINC Incorporation