- Company Overview for RANK DIGITAL LIMITED (03796653)
- Filing history for RANK DIGITAL LIMITED (03796653)
- People for RANK DIGITAL LIMITED (03796653)
- Charges for RANK DIGITAL LIMITED (03796653)
- More for RANK DIGITAL LIMITED (03796653)
| 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) |
|---|---|---|---|
| 04 Jun 2014 | CH01 | Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014 | |
| 20 May 2014 | TM01 | Termination of appointment of Michael Burke as a director | |
| 20 May 2014 | AP01 | Appointment of Henry Benedict Birch as a director | |
| 28 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 06 Jun 2013 | TM01 | Termination of appointment of Mark Jones as a director | |
| 15 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 03 Apr 2013 | CERTNM |
Company name changed blue square LIMITED\certificate issued on 03/04/13
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| 22 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 23 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AP01 | Appointment of Mr Clive Adrian Roynon Jennings as a director | |
| 31 Aug 2011 | TM01 | Termination of appointment of Patrick Gallagher as a director | |
| 05 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 09 Aug 2010 | AUD | Auditor's resignation | |
| 28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 04 Mar 2010 | TM01 | Termination of appointment of Nigel Rose as a director | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Miss Frances Bingham on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Michael Ian Burke on 28 January 2010 | |
| 02 Sep 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 27 Jul 2009 | 288a | Director appointed mark anthony jones | |
| 02 Jul 2009 | AA | Full accounts made up to 31 December 2008 |