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RAZORFISH UK LIMITED

Company number 03547882

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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)
14 Dec 2005 122 S-div 05/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 05/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 88(2)R Ad 21/04/98--------- £ si 98@1
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed;new director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 287 Registered office changed on 14/10/05 from: 1 berners street london W1T 3LA
29 Jun 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 AA Total exemption full accounts made up to 31 March 2004
27 Sep 2004 287 Registered office changed on 27/09/04 from: 2-7 brewery square london SE1 2LF
28 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
08 Jan 2004 AUD Auditor's resignation
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
25 Apr 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director resigned
29 Jan 2003 AA Full accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed