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365 DIGITAL MEDIA LIMITED

Company number 03619904

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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)
23 Jun 2000 AA Accounts for a small company made up to 31 October 1999
03 Sep 1999 363s Return made up to 21/08/99; full list of members
22 Mar 1999 88(2)R Ad 20/10/98--------- £ si 99@1=99 £ ic 1/100
22 Mar 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
23 Oct 1998 MA Memorandum and Articles of Association
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288a New director appointed
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Secretary resigned
23 Oct 1998 287 Registered office changed on 23/10/98 from: 12 york place leeds LS1 2DS
21 Aug 1998 NEWINC Incorporation