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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)
23 Sep 2009 288b Appointment terminated director william evans
12 Aug 2009 363a Return made up to 24/07/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Dec 2008 88(2) Ad 02/12/08\gbp si 1@1=1\gbp ic 1000/1001\
09 Dec 2008 123 Nc inc already adjusted 01/12/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2008 CERTNM Company name changed 7 digital media LIMITED\certificate issued on 28/10/08
14 Aug 2008 AAMD Amended accounts made up to 31 December 2005
24 Jul 2008 363a Return made up to 24/07/08; full list of members
14 Mar 2008 288a Director appointed patrick ronald vernon maxwell
06 Mar 2008 288a Secretary appointed william james guy england
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 24/07/07; full list of members
09 Aug 2007 190 Location of debenture register
09 Aug 2007 353 Location of register of members
09 Aug 2007 287 Registered office changed on 09/08/07 from: unit 19 zetland house, 5-25 scrutton street, london, EC2A 4HJ
08 Aug 2007 288c Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 287 Registered office changed on 17/10/06 from: unit 3C zetland house, 5-25 scrutton street, london, london EC2A 4HJ
21 Aug 2006 363a Return made up to 24/07/06; full list of members
25 Nov 2005 288a New director appointed
18 Aug 2005 363a Return made up to 24/07/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
23 May 2005 287 Registered office changed on 23/05/05 from: 12/23 hanson street, london, W1W 6TW
25 Apr 2005 88(2)R Ad 12/08/04--------- £ si 400@1=400 £ ic 600/1000