DIGITAL DISPATCH (INTL) LTD

Company number 01545312

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Varinder Ghai on 23 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Jim Zadra on 23 October 2009	(2 pages)
10 Nov 2009	AP03	Appointment of Mr Jim Zadra as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Jim Zadra as a director	(1 page)
05 Nov 2009	AP01	Appointment of Mr Jim Zadra as a director	(1 page)
05 Nov 2009	TM02	Termination of appointment of Steven Juliver as a secretary	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
09 Sep 2009	288b	Appointment terminated director steven juliver	(1 page)
09 Sep 2009	288a	Director appointed jim zadra	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
23 Oct 2008	288b	Appointment terminated secretary varinder ghai	(1 page)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Jun 2008	363s	Return made up to 23/10/07; no change of members 363(287) ‐ Registered office changed on 02/06/08	(7 pages)
16 Apr 2008	288b	Appointment terminated director and secretary george reznik	(1 page)
16 Apr 2008	288a	Secretary appointed varinder ghai	(1 page)
16 Apr 2008	288a	Director and secretary appointed steven juliver	(1 page)
28 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
27 Nov 2006	363s	Return made up to 23/10/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 363(288) ‐ Secretary resigned;director resigned	(7 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Jan 2006	288a	New secretary appointed;new director appointed	(1 page)
11 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)