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RANK DIGITAL LIMITED

Company number 03796653

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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 Jul 2008 363a Return made up to 22/06/08; full list of members
14 Jul 2008 288c Director's change of particulars / ian burke / 22/06/2008
09 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director pamela coles
17 Jun 2008 288a Director appointed patrick james gallagher
21 May 2008 288a Secretary appointed miss frances bingham
21 May 2008 288b Appointment terminated secretary pamela coles
14 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 22/06/07; full list of members
14 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
21 Aug 2006 288c Director's particulars changed
29 Jun 2006 363a Return made up to 22/06/06; full list of members
10 Apr 2006 288c Director's particulars changed
10 Apr 2006 288a New director appointed
08 Mar 2006 288b Director resigned
13 Feb 2006 AA Full accounts made up to 31 December 2004
31 Jan 2006 288c Secretary's particulars changed
22 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
26 Sep 2005 288c Director's particulars changed
08 Aug 2005 288b Director resigned
18 Jul 2005 288b Director resigned