F.T.P. DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/06/1328 June 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 06/06/136 June 2013 | CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 03/01/123 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/06/107 June 2010 | PREVSHO FROM 30/04/2010 TO 30/09/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 08/12/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN HALFHIDE |
| 10/02/1010 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALFHIDE |
| 08/02/108 February 2010 | DIRECTOR APPOINTED STEPHEN DAVIS |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 25 NEWMAN STREET LONDON W1T 1PN |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ﾽ IC 4/2 10/06/03 ﾽ SR 2@1=2 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company