WELCOM DIGITAL LIMITED

Company number 03801746

Date	Type	Description	View / Download
02 Nov 2010	TM02	Termination of appointment of Steven Hare as a secretary	(1 page)
09 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
24 Aug 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
20 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
27 Apr 2009	288b	Appointment terminated director joseph mountain	(1 page)
01 Apr 2009	288b	Appointment terminated director steven hare	(1 page)
01 Apr 2009	288b	Appointment terminated director steven hampson	(1 page)
01 Apr 2009	288b	Appointment terminated director ian corp	(1 page)
30 Mar 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
22 Jan 2009	288b	Appointment terminated secretary ross ferguson	(1 page)
22 Jan 2009	288a	Director appointed steven hampson	(2 pages)
22 Jan 2009	288a	Director and secretary appointed steven hare	(3 pages)
28 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
22 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
05 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 06/07/07; full list of members	(5 pages)
23 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	190	Location of debenture register	(1 page)
23 Jul 2007	353	Location of register of members	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: c/o welcom software the exchange station parade harrogate HG1 1TS	(1 page)
11 May 2007	123	Nc inc already adjusted 27/10/04	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts 31/03/04 27/10/04
11 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities