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ALL ACTION DIGITAL LIMITED

Company number 04796330

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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)
30 Nov 2005 288a New secretary appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: 99 station road edgware middlesex HA8 7JG
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2003
30 Aug 2005 363a Return made up to 12/06/05; full list of members
07 Apr 2005 225 Accounting reference date shortened from 30/06/04 to 31/12/03
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Secretary resigned
02 Dec 2004 287 Registered office changed on 02/12/04 from: 75 springfield road chelmsford essex CM2 6JB
24 Aug 2004 363s Return made up to 12/06/04; full list of members
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New secretary appointed
06 Jul 2003 288a New secretary appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288b Director resigned
12 Jun 2003 NEWINC Incorporation