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7DIGITAL LIMITED

Company number 04843573

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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)
21 Sep 2012 TM01 Termination of appointment of David Wolffe as a director
14 Sep 2012 AP01 Appointment of Mr Ian Peter Kenyon as a director
14 Sep 2012 TM01 Termination of appointment of Simon Fox as a director
06 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AP01 Appointment of Mr David Wolffe as a director
13 Sep 2011 TM01 Termination of appointment of Steven Napleton as a director
13 Sep 2011 TM01 Termination of appointment of Martin Miles as a director
13 Sep 2011 AP01 Appointment of Mr Simon Richard Fox as a director
25 Aug 2011 AP01 Appointment of Mr Michael Neil as a director
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for James Martin Kane on 1 July 2011
27 Jul 2011 TM01 Termination of appointment of Dominic Myers as a director
04 May 2011 TM02 Termination of appointment of Peter Drury as a secretary
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for James Martin Kane on 24 July 2010
23 Aug 2010 CH01 Director's details changed for Mr William James Guy England on 24 July 2010
24 Feb 2010 AD01 Registered office address changed from , Unit 1G Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ on 24 February 2010
29 Sep 2009 288a Director appointed martin terence miles
29 Sep 2009 288a Director appointed steven david napleton
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 288a Director appointed mr william james guy england
23 Sep 2009 288a Director appointed mr dominic myers
23 Sep 2009 288b Appointment terminated director patrick maxwell