SPRING DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/11/1311 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/11/121 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/06/1228 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 30/12/1030 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA KATHLEEN HOWARD / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM HAZELEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ROSA HOWARD |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 Alignment with Parent or Subsidiary |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS SEBASTIAN GRAY |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED GARY THOMPSON |
| 11/07/0811 July 2008 | DIRECTOR'S PARTICULARS GARY THOMPSON |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 13 CHURCH STREET LONDON NW8 8DT |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/12/04 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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