CompaniesInTheUK

SPRING DIGITAL LIMITED

Company number 04931640 ·

Dissolved

46 filings

Date Filing
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM · BIG STUDIOS 1 EAST POULTRY AVENUE · LONDON · EC1A 9PT View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
23 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
4 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
1 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
14 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
3 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
11 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
1 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
28 Jun 2012 PREVSHO FROM 30/09/2011 TO 29/09/2011 View document
18 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
30 Dec 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
16 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSA KATHLEEN HOWARD / 01/10/2009 · 2 pages View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 01/10/2009 View document
11 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
22 Oct 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM HAZELEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
27 Aug 2009 DIRECTOR APPOINTED ROSA HOWARD View document
1 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
20 Jan 2009 PREVEXT FROM 31/03/2008 TO 30/09/2008 Alignment with Parent or Subsidiary View document
9 Jan 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
15 Dec 2008 DIRECTOR'S PARTICULARS SEBASTIAN GRAY View document
10 Dec 2008 DIRECTOR RESIGNED GARY THOMPSON View document
11 Jul 2008 DIRECTOR'S PARTICULARS GARY THOMPSON View document
23 Jun 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 13 CHURCH STREET LONDON NW8 8DT View document
10 Dec 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ View document
28 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
28 Dec 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
17 Dec 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/12/04 View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 NEW SECRETARY APPOINTED View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 DIRECTOR RESIGNED View document
15 Jan 2004 SECRETARY RESIGNED View document
14 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document