- 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) |
---|---|---|---|
27 Jul 2009 | 288a | Director appointed mark anthony jones | |
02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Nov 2008 | 288b | Appointment terminated director martin belsham | |
31 Oct 2008 | 288c | Director's change of particulars / patrick gallagher / 31/10/2008 | |
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 |