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AUTONOMY DIGITAL LIMITED

Company number 04413470

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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)
14 Jun 2006 288b Director resigned
09 Jun 2006 363s Return made up to 10/04/05; full list of members
02 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned
09 May 2006 AA Full accounts made up to 31 December 2004
15 Feb 2006 CERTNM Company name changed connected corporation LIMITED\certificate issued on 15/02/06
05 Jan 2006 288a New director appointed
29 Dec 2005 288b Director resigned
26 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
16 May 2005 AA Full accounts made up to 31 December 2003
13 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
30 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Full accounts made up to 31 December 2002
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
25 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
15 Sep 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New director appointed
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288b Director resigned
10 Apr 2002 NEWINC Incorporation