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W R DIGITAL LTD

Company number 05309954

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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)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	TM01	Termination of appointment of Darren John Davies as a director on 27 March 2015	View PDF Termination of appointment of Darren John Davies as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AP01	Appointment of Mr Benjamin Richard Leadsom as a director on 4 March 2015	View PDF Appointment of Mr Benjamin Richard Leadsom as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AP01	Appointment of Mr Jeremy Graham Napier Williams as a director on 28 July 2014	View PDF Appointment of Mr Jeremy Graham Napier Williams as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	CH01	Director's details changed for Mr Mark Yew-Ming Fieldsend on 17 April 2014	View PDF Director's details changed for Mr Mark Yew-Ming Fieldsend on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH02	Sub-division of shares on 13 November 2013	View PDF Sub-division of shares on 13 November 2013 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 13/11/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 13/11/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	View PDF Annual return made up to 3 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	AD01	Registered office address changed from Sholebroke Farmhouse Whittlebury Towcester Northampton Northants NN12 8TF on 15 April 2013	View PDF Registered office address changed from Sholebroke Farmhouse Whittlebury Towcester Northampton Northants NN12 8TF on 15 April 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Mark Yew-Ming Fieldsend as a director	View PDF Appointment of Mr Mark Yew-Ming Fieldsend as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Louise Karen Wirth on 3 August 2012	View PDF Director's details changed for Mrs Louise Karen Wirth on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Simon Peel Crompton on 3 August 2012	View PDF Director's details changed for Mr Simon Peel Crompton on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Nicholas John Peter Wirth on 3 August 2012	View PDF Director's details changed for Mr Nicholas John Peter Wirth on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH03	Secretary's details changed for Mrs Louise Karen Wirth on 3 August 2012	View PDF Secretary's details changed for Mrs Louise Karen Wirth on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	CH01	Director's details changed for Mr Darren John Davies on 3 August 2012	View PDF Director's details changed for Mr Darren John Davies on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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