F.T.P. DIGITAL LIMITED

Company number 03477665 ·

Dissolved

70 filings

Date Filing
9 Feb 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Jun 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
6 Jun 2013 CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · C/O B S G VALENTINE LYNTON HOUSE · 7-12 TAVISTOCK SQUARE · LONDON · WC1H 9BQ View document
25 May 2013 DISS40 (DISS40(SOAD)) View document
16 Apr 2013 FIRST GAZETTE View document
3 Oct 2012 DISS40 (DISS40(SOAD)) View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Oct 2012 FIRST GAZETTE View document
3 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Jun 2010 PREVSHO FROM 30/04/2010 TO 30/09/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 08/12/2009 View document
10 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN HALFHIDE View document
10 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALFHIDE View document
8 Feb 2010 DIRECTOR APPOINTED STEPHEN DAVIS View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
15 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 View document
8 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2005 DIRECTOR RESIGNED View document
24 Oct 2005 SECRETARY RESIGNED View document
21 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: · 25 NEWMAN STREET · LONDON · W1T 1PN View document
18 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Sep 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 ￯﾿ᄑ IC 4/2 · 10/06/03 · ￯﾿ᄑ SR 2@1=2 View document
3 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 VARYING SHARE RIGHTS AND NAMES View document
20 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
26 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
12 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Dec 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
15 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Dec 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
14 May 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
12 Dec 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
12 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1997 DIRECTOR RESIGNED View document
8 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document