7DIGITAL LIMITED

Company number 04843573

Date	Type	Description	View / Download
13 Aug 2014	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary on 9 June 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr John Christopher Stewart Dent as a secretary on 10 June 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Leigh Mark Woolley as a director on 9 June 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr John Christopher Stewart Dent as a director on 10 June 2014	(2 pages)
24 Dec 2013	AD02	Register inspection address has been changed	(1 page)
24 Dec 2013	AD01	Registered office address changed from , C/O Wcphd Secretaries Limited, 5Th Floor Alder Castle, Noble Street, London, EC2V 7QJ, England on 24 December 2013	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(47 pages)
12 Dec 2013	MR01	Registration of charge 048435730003	(19 pages)
11 Nov 2013	AD01	Registered office address changed from , 69 Wilson Street, London, EC2A 2BB on 11 November 2013	(1 page)
11 Nov 2013	AP04	Appointment of Wcphd Secretaries Limited as a secretary	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Leigh Mark Woolley as a director	(2 pages)
11 Nov 2013	TM02	Termination of appointment of William England as a secretary	(1 page)
11 Nov 2013	TM01	Termination of appointment of William England as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,001	(7 pages)
11 Jun 2013	AD01	Registered office address changed from , Unit F Lower Ground Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ on 11 June 2013	(1 page)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Richard Alexander Buchan Smith as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Eric Cohen as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of Michael Neil as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of James Kane as a director	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Sep 2012	AP01	Appointment of Elaine Marriner as a director	(2 pages)