JOHN BROWN DIGITAL LIMITED

Company number 02603954

Date	Type	Description	View / Download
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/08/2005	(1 page)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
01 Nov 2008	CERTNM	Company name changed fingal LIMITED\certificate issued on 04/11/08	(2 pages)
22 Aug 2008	288a	Director appointed mr geoffrey robert stevens	(1 page)
15 May 2008	288b	Appointment terminated director francis jago	(1 page)
07 Nov 2007	363a	Return made up to 31/10/07; full list of members	(4 pages)
31 May 2007	353	Location of register of members	(1 page)
24 May 2007	AA	Group of companies' accounts made up to 30 November 2006	(20 pages)
16 May 2007	395	Particulars of mortgage/charge	(9 pages)
14 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 May 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
27 Apr 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
20 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Apr 2007	288a	New director appointed	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	287	Registered office changed on 20/04/07 from: imperial house imperial road london SW6 2AG	(1 page)
23 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2007	363s	Return made up to 31/10/06; full list of members	(10 pages)