7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
03 May 2012	TM02	Termination of appointment of Jennifer Donald as a secretary	(1 page)
24 Apr 2012	AR01	Annual return made up to 23 March 2012 no member list	(17 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(72 pages)
01 Jul 2011	AP03	Appointment of Jennifer Helen Donald as a secretary	(3 pages)
01 Jul 2011	AP01	Appointment of Jennifer Helen Donald as a director	(3 pages)
27 Jun 2011	TM02	Termination of appointment of John Falcon as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of John Falcon as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with bulk list of shareholders	(18 pages)
18 Feb 2011	SH03	Purchase of own shares.	(3 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(66 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 May 2010	AR01	Annual return made up to 23 March 2010 with bulk list of shareholders	(18 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 May 2010	AD02	Register inspection address has been changed	(2 pages)
15 Feb 2010	AR01	Annual return made up to 23 March 2009 with bulk list of shareholders	(8 pages)
18 Nov 2009	AA	Interim accounts made up to 30 September 2009	(10 pages)
27 Aug 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
27 Aug 2009	CERT19	Certificate of reduction of share premium	(1 page)
27 Aug 2009	88(2)	Ad 31/07/09\gbp si 2550000@0.01=25500\gbp ic 1927362.12/1952862.12\	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sh premium acc cancelled/re-appoint aud/re-elect/receive report 24/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(70 pages)
23 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	363a	Return made up to 23/03/09; full list of members	(7 pages)
03 Mar 2009	288b	Appointment terminated director john quinn	(1 page)