SCREEN DIGEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | SOLVENCY STATEMENT DATED 30/04/14 |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 719 |
| 14/05/1414 May 2014 | REDUCE ISSUED CAPITAL 30/04/2014 |
| 14/05/1414 May 2014 | REDUCE ISSUED CAPITAL 30/04/2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/05/1317 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR SIMON DUNLOP |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/03/1125 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR STEPHEN GREEN |
| 21/02/1121 February 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM LYMEHOUSE STUDIOS 30-31 LYME STREET LONDON NW1 0EE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED ROBERT JOHN SMITH |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JASPAL CHAHAL |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED GINO USSI |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA JACOBY |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN KEEN |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDY |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVENSON |
| 03/12/103 December 2010 | SUB-DIVISION 19/11/10 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE HARDY |
| 11/06/1011 June 2010 | SECRETARY APPOINTED REBECCA JACOBY |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ADAMS / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN STEVENSON / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES ALLAN HARDY / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN KEEN / 01/10/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DISAPP PRE-EMPT RIGHTS 10/03/2008 ALTER ARTICLES 10/03/2008 |
| 08/05/088 May 2008 | ARTICLES OF ASSOCIATION |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED THOMAS JOHN ADAMS |
| 10/01/0810 January 2008 | SHARES AGREEMENT OTC |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 12/11/0712 November 2007 | � IC 1234/1186 03/10/07 � SR [email protected]=48 |
| 12/11/0712 November 2007 | � NC 628398/628170 03/10/07 |
| 06/11/076 November 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0310 April 2003 | ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/00 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 03/11/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | � NC 1000/2000 03/11/99 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QA |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | COMPANY NAME CHANGED MUTANDERIS (247) LIMITED CERTIFICATE ISSUED ON 17/10/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 5TH FLOOR, CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9630 July 1996 | ADOPT MEM AND ARTS 10/07/96 |
| 30/07/9630 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | S-DIV 30/04/96 |
| 09/05/969 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 09/05/969 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 09/05/969 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 |
| 09/05/969 May 1996 | � NC 100/1000 30/04/9 |
| 09/05/969 May 1996 | RE SHARES 30/04/96 |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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