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SOMATICA DIGITAL LTD

Company number 04975392

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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)
02 Apr 2007 CERTNM Company name changed @ bar LTD\certificate issued on 02/04/07
29 Mar 2007 287 Registered office changed on 29/03/07 from: peterbridge house the lakes northampton northants NN4 7HB
24 Mar 2007 363s Return made up to 25/11/06; full list of members
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned;director resigned
15 Jan 2007 363s Return made up to 25/11/05; full list of members
  • 363(287) ‐ Registered office changed on 15/01/07
25 Oct 2006 288a New secretary appointed;new director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
25 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
18 Mar 2005 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/03/05
02 Mar 2005 AA Accounts for a dormant company made up to 30 November 2004
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New secretary appointed
25 Nov 2003 NEWINC Incorporation