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FOLDER MEDIA DIGITAL INVESTMENTS LTD

Company number 08152338

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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)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CERTNM	Company name changed ukrd (digital) gloucestershire LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed ukrd (digital) gloucestershire LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Mr Gregory Hamilton Watson as a director	View PDF Appointment of Mr Gregory Hamilton Watson as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Corwnall TR15 3RQ United Kingdom on 26 November 2013	View PDF Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Corwnall TR15 3RQ United Kingdom on 26 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 14 pages (14 pages)
14 Nov 2013	TM02	Termination of appointment of Sian Woods as a secretary	View PDF Termination of appointment of Sian Woods as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of William Rogers as a director	View PDF Termination of appointment of William Rogers as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Andrew Preece as a director	View PDF Termination of appointment of Andrew Preece as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	View PDF Annual return made up to 23 July 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Dec 2012	CH01	Director's details changed for Mr William James Gerald Rogers on 13 December 2012	View PDF Director's details changed for Mr William James Gerald Rogers on 13 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	CH01	Director's details changed for Mr Andrew Richard Preece on 20 November 2012	View PDF Director's details changed for Mr Andrew Richard Preece on 20 November 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	View PDF Current accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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