ACCSYS DIGITAL LIMITED

Company number 04237605

Date	Type	Description	View / Download
29 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Divided 08/03/07
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
18 Jul 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
12 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
18 Jul 2005	363s	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
07 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 27 lime street rushden northamptonshire NN10 6DY	(1 page)
29 Jun 2004	363s	Return made up to 20/06/04; full list of members	(6 pages)
05 Mar 2004	288a	New secretary appointed	(1 page)
05 Mar 2004	288b	Secretary resigned	(1 page)
08 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
28 Jun 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 52A alexandra street thurmaston leicester LE4 8FA	(1 page)
28 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
08 Jul 2002	363s	Return made up to 20/06/02; full list of members	(6 pages)
08 Jul 2002	88(2)R	Ad 01/07/01--------- £ si 99@1=99 £ ic 11/110	(2 pages)
20 Sep 2001	88(2)R	Ad 20/06/01--------- £ si 10@1=10 £ ic 1/11	(2 pages)
22 Jun 2001	288a	New secretary appointed	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New director appointed	(1 page)
20 Jun 2001	NEWINC	Incorporation	(13 pages)