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MILL DIGITAL MEDIA LIMITED

Company number 04113122

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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)
10 Jan 2006 88(2)R Ad 22/12/05--------- £ si 33@1=33 £ ic 88895/88928
10 Jan 2006 88(2)R Ad 21/12/05--------- £ si 4500@1=4500 £ ic 84395/88895
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 01/06/05; full list of members
24 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
26 Sep 2003 288a New director appointed
09 Jul 2003 88(2)R Ad 03/07/03--------- £ si 113@1=113 £ ic 84282/84395
26 Jun 2003 363s Return made up to 01/06/03; change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 288c Director's particulars changed
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned;director resigned
19 Nov 2002 MISC Sec 394
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 88(2)R Ad 15/04/02--------- £ si 2250@1
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 01/06/02; change of members
  • 363(288) ‐ Director's particulars changed
15 May 2002 128(3) Statement of rights variation attached to shares
02 Apr 2002 128(3) Statement of rights variation attached to shares
19 Mar 2002 88(2)R Ad 12/03/02--------- £ si 1015@1=1015 £ ic 81017/82032
19 Mar 2002 88(2)R Ad 07/03/02--------- £ si 1628@1=1628 £ ic 79389/81017
28 Feb 2002 288c Director's particulars changed
08 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association