METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Company number 02485577

Date	Type	Description	View / Download
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2005	363s	Return made up to 26/03/05; full list of members	(9 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 39 king street covent garden london WC2E 8JS	(1 page)
06 Aug 2004	AA	Full accounts made up to 30 April 2004	(15 pages)
25 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Jun 2004	CERTNM	Company name changed methods application LIMITED\certificate issued on 21/06/04	(2 pages)
01 Apr 2004	363s	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jun 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2003	288b	Director resigned	(1 page)
22 Jul 2002	AA	Full accounts made up to 30 April 2002	(13 pages)
16 May 2002	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 30/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2002	88(2)R	Ad 30/04/02--------- £ si 289@1=289 £ ic 111/400	(2 pages)
08 Apr 2002	363s	Return made up to 26/03/02; full list of members	(8 pages)
30 Jan 2002	363s	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jun 2001	AA	Full accounts made up to 30 April 2001	(12 pages)
29 Jun 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2000	363s	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jul 1999	AA	Full accounts made up to 30 April 1999	(12 pages)