7DIGITAL GROUP LIMITED

Company number 03958483

Date	Type	Description	View / Download
23 Jan 2009	288a	Director appointed mr john christopher falcon	(2 pages)
23 Jan 2009	288b	Appointment terminated director gavin rigby	(1 page)
17 Dec 2008	288a	Secretary appointed john christopher falcon	(3 pages)
17 Dec 2008	288b	Appointment terminated director john hodson	(1 page)
17 Dec 2008	288b	Appointment terminated secretary simon howell	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from, 162 bounces road, london, N9 8LB	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(200 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from, 50 lisson street, london, NW1 5DF	(1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(46 pages)
10 Jun 2008	288c	Director's change of particulars / timothy blackmore / 06/06/2008	(1 page)
14 May 2008	288a	Director appointed gavin douglas rigby	(3 pages)
25 Apr 2008	363s	Return made up to 23/03/08; bulk list available separately	(10 pages)
25 Feb 2008	288c	Director's change of particulars / simon cole / 19/02/2008	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
14 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
20 Apr 2007	363s	Return made up to 23/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(46 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 15000000@.01=150000 £ ic 1748365/1898365	(4 pages)
24 Jul 2006	288b	Director resigned	(1 page)
04 May 2006	363s	Return made up to 23/03/06; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)