J L R DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN LE GRESLEY |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED ANNE JOSEPHINE CROSSLAND |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ALBION WORKS, THE LOADING BAY 12-18 POLLARD STREET MANCHESTER M4 7AJ |
| 26/02/1326 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RIX |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIX |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/11/128 November 2012 | ADOPT ARTICLES 23/10/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GILBERT |
| 24/05/1224 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1118 May 2011 | 10/05/11 CHANGES |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED SUSAN ELIZABETH LE GRESLEY |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MARC EDWARD CROSSLAND |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR APPOINTED ARCTURUS HOLDINGS LIMITED |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED RICHARD MARK JOYNT |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | SUB-DIVISION 12/08/10 |
| 28/07/1028 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS RIX / 14/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARTIN GILBERT / 14/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD RIX / 14/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 14/07/2010 |
| 10/06/1010 June 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED LAURENCE MARTIN GILBERT |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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