JOHN BROWN DIGITAL LIMITED

Company number 02603954

Date	Type	Description	View / Download
26 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(15 pages)
27 Jun 2006	288a	New director appointed	(3 pages)
02 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Dec 2005	288a	New secretary appointed	(2 pages)
08 Dec 2005	288b	Secretary resigned	(2 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 5TH floor 5 old bailey london EC4M 7JX	(1 page)
29 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(15 pages)
12 Aug 2005	CERTNM	Company name changed mpa fingal LIMITED\certificate issued on 12/08/05	(2 pages)
10 Jul 2005	122	S-div 16/06/05	(1 page)
10 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 448@.001 £ ic 44/44	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdividing 10P to 0.1P 16/06/05	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
24 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	363s	Return made up to 31/10/04; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(17 pages)
18 Jun 2004	288c	Secretary's particulars changed	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ	(1 page)
12 Dec 2003	363s	Return made up to 31/10/03; no change of members	(8 pages)