W R DIGITAL LTD

Company number 05309954

Date	Type	Description	View / Download
05 Jan 2011	AP01	Appointment of Mr Simon Crompton as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
02 Nov 2010	AAMD	Amended accounts made up to 31 March 2010	(7 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
24 Aug 2010	TM01	Termination of appointment of Timothy Cunningham as a director	(1 page)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Mar 2010	AR01	Annual return made up to 10 December 2009	(15 pages)
24 Sep 2009	CERTNM	Company name changed digital flow solutions LIMITED\certificate issued on 26/09/09	(2 pages)
22 Sep 2009	288a	Director appointed darren john davies	(2 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
11 Mar 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	363s	Return made up to 10/12/07; no change of members	(7 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 8 wales street, kings sutton banbury oxon OX17 3RR	(1 page)
23 Aug 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
06 Jan 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Mar 2006	288a	New director appointed	(2 pages)
22 Feb 2006	88(2)R	Ad 11/01/06--------- £ si 19@1=19 £ ic 2/21	(2 pages)
05 Jan 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
04 Jan 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)