EFL DIGITAL LIMITED

Company number 04112553

Date	Type	Description	View / Download
17 Jan 2007	363s	Return made up to 17/11/06; full list of members	(8 pages)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
26 Jun 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
21 Dec 2005	363s	Return made up to 17/11/05; full list of members	(8 pages)
10 Aug 2005	AUD	Auditor's resignation	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
15 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 22/12/2020 under section 1088 of the Companies Act 2006.	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	CERTNM	Company name changed flptv LIMITED\certificate issued on 16/07/04	(2 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: bird & bird 90 fetter lane london EC4A 1JP	(1 page)
28 Jan 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
23 Dec 2003	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)