CLEVER DIGIT MEDIA LTD

Company number 04381547

Date	Type	Description	View / Download
01 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
04 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AD01	Registered office address changed from , Po Box 3645, 1 Belvedere Road, Bowerhill, Melksham, Wiltshire, SN12 6AJ, United Kingdom on 4 April 2012	(1 page)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
20 Jan 2012	AP01	Appointment of Mr Philip James Cooper as a director	(2 pages)
18 Jan 2012	AD01	Registered office address changed from , 18 Evans Business Park, Hampton Park West, Semington, Wiltshire, SN12 6LH, United Kingdom on 18 January 2012	(1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
06 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(14 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2011	TM02	Termination of appointment of Alexa Hayhoe as a secretary	(1 page)
06 Jan 2011	CH01	Director's details changed for Mr Dominic James Hayhoe on 6 January 2011	(2 pages)
06 Jan 2011	CH03	Secretary's details changed for Ms Alexa Hayhoe on 6 January 2011	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 100	(3 pages)
17 Nov 2010	AD01	Registered office address changed from , 18 Evans Business Park, Hampton Park West, Melksham, Wiltshire, SN12 6LH, United Kingdom on 17 November 2010	(1 page)
03 Nov 2010	AD01	Registered office address changed from , Uit 2 Marsh Farm, Marsh Road Hilperton, Trowbridge, Wiltshire, BA14 7PJ on 3 November 2010	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
17 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Dominic James Hayhoe on 17 March 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Timothy John Hayhoe as a director	(3 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
07 Oct 2009	CH01	Director's details changed for Mr Dominic James Hayhoe on 2 October 2009	(2 pages)
12 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
12 Mar 2009	288c	Secretary's change of particulars / alexa wells / 07/10/2007	(2 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)