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TOMORROW DIGITAL LIMITED

Company number 04166790

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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)
19 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
23 Sep 2002 288c Director's particulars changed
23 Sep 2002 288c Director's particulars changed
11 Sep 2002 288b Director resigned
02 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App of dir 21/08/01
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Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 288a New director appointed
24 Oct 2001 88(2)R Ad 21/08/01--------- £ si 26@1=26 £ ic 200/226
20 Jun 2001 287 Registered office changed on 20/06/01 from: 80-83 long lane london EC1A 9RL
28 Mar 2001 88(2)R Ad 28/02/01--------- £ si 199@1=199 £ ic 1/200
28 Mar 2001 123 Nc inc already adjusted 28/02/01
28 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2001 287 Registered office changed on 22/03/01 from: 152-160 city road london EC1V 2NX
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Secretary resigned
23 Feb 2001 NEWINC Incorporation