CompaniesInTheUK

SCREEN DIGEST LIMITED

Company number 03173738 ·

Dissolved

108 filings

Date Filing
14 May 2014 SOLVENCY STATEMENT DATED 30/04/14 View document
14 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 719 View document
14 May 2014 REDUCE ISSUED CAPITAL 30/04/2014 View document
14 May 2014 REDUCE ISSUED CAPITAL 30/04/2014 View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
2 Apr 2014 DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN View document
25 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
17 May 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
22 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
17 Jan 2012 DIRECTOR APPOINTED MR SIMON DUNLOP View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GINO USSI View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
25 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
25 Mar 2011 DIRECTOR APPOINTED MR STEPHEN GREEN View document
21 Feb 2011 PREVSHO FROM 31/12/2010 TO 30/11/2010 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM LYMEHOUSE STUDIOS 30-31 LYME STREET LONDON NW1 0EE View document
22 Dec 2010 DIRECTOR APPOINTED ROBERT JOHN SMITH View document
22 Dec 2010 DIRECTOR APPOINTED JASPAL CHAHAL View document
22 Dec 2010 DIRECTOR APPOINTED GINO USSI View document
14 Dec 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA JACOBY View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR BEN KEEN View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARDY View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVENSON · 1 page View document
3 Dec 2010 SUB-DIVISION 19/11/10 View document
18 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jun 2010 AUDITOR'S RESIGNATION View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE HARDY View document
11 Jun 2010 SECRETARY APPOINTED REBECCA JACOBY View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ADAMS / 01/10/2009 View document
13 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN STEVENSON / 01/10/2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES ALLAN HARDY / 01/10/2009 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN KEEN / 01/10/2009 View document
27 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Sep 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
8 May 2008 DISAPP PRE-EMPT RIGHTS 10/03/2008 ALTER ARTICLES 10/03/2008 View document
8 May 2008 ARTICLES OF ASSOCIATION View document
29 Apr 2008 DIRECTOR APPOINTED THOMAS JOHN ADAMS View document
10 Jan 2008 SHARES AGREEMENT OTC View document
12 Nov 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT View document
12 Nov 2007 � IC 1234/1186 03/10/07 � SR [email protected]=48 View document
12 Nov 2007 � NC 628398/628170 03/10/07 View document
6 Nov 2007 NC INC ALREADY ADJUSTED 03/10/07 View document
18 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND View document
28 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
29 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jun 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
24 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jul 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
9 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2003 ARTICLES OF ASSOCIATION View document
10 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2003 NC INC ALREADY ADJUSTED 28/02/03 View document
12 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Apr 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
20 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/00 View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Dec 1999 NC INC ALREADY ADJUSTED 03/11/99 View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1999 � NC 1000/2000 03/11/99 View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 May 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QA View document
19 Mar 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1997 COMPANY NAME CHANGED MUTANDERIS (247) LIMITED CERTIFICATE ISSUED ON 17/10/97 View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 5TH FLOOR, CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS View document
28 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Jul 1996 ADOPT MEM AND ARTS 10/07/96 View document
30 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1996 S-DIV 30/04/96 View document
9 May 1996 NC INC ALREADY ADJUSTED 30/04/96 View document
9 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 View document
9 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/96 View document
9 May 1996 � NC 100/1000 30/04/9 View document
9 May 1996 RE SHARES 30/04/96 View document
15 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document