CAPTURED IN DIGITAL HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/01/1316 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/03/1017 March 2010 | COMPANY NAME CHANGED EVERYMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/10 |
24/02/1024 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG |
05/02/105 February 2010 | DIRECTOR APPOINTED MR JOHN FARNHAM |
03/02/103 February 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORN |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KURK |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMISH OSBORN |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN PALMER |
25/03/0925 March 2009 | SECRETARY APPOINTED HAMISH OSBORN |
25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, MALLORY PARK CIRCUIT KIRKBY MALLORY, LEICESTERSHIRE, LE9 7QE |
25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JURIST LIMITED |
18/03/0918 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
13/02/0913 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
15/10/0815 October 2008 | DIRECTOR APPOINTED CLAIRE DEBRA LOUISE KURK |
15/10/0815 October 2008 | DIRECTOR APPOINTED HAMISH OSBORN |
22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 4 MORRIS MEWS, LEOMINSTER, HEREFORDSHIRE, HR6 8LZ |
12/04/0812 April 2008 | COMPANY NAME CHANGED P A SPORTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/04/08 |
06/02/086 February 2008 | SECRETARY RESIGNED |
06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | NEW SECRETARY APPOINTED |
06/02/086 February 2008 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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