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TEAM 17 DIGITAL LIMITED

Company number 02621976

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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)
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 117.5
22 Aug 2011 TM02 Termination of appointment of a secretary
22 Aug 2011 TM01 Termination of appointment of Michael Robinson as a director
22 Aug 2011 AP01 Appointment of Mr Jonathan Paul Bray as a director
22 Aug 2011 AP03 Appointment of Mr Jonathan Paul Bray as a secretary
22 Aug 2011 TM02 Termination of appointment of Michael Robinson as a secretary
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/07/2011
03 Aug 2011 MG01 Duplicate mortgage certificatecharge no:8
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Martyn Brown as a director
18 Jan 2011 AA03 Resignation of an auditor
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 117.50
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Martyn James Brown on 5 June 2010
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 363a Return made up to 05/06/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 05/06/08; full list of members
03 Jan 2008 363s Return made up to 05/06/07; full list of members; amend