DIGICA LIMITED

Company number 01603150

Date	Type	Description	View / Download
06 Jul 2005	363s	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
21 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: brook house 100 chertsey road woking surrey GU21 5BJ	(1 page)
21 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2004	CERTNM	Company name changed ultracomp LIMITED\certificate issued on 02/12/04	(2 pages)
01 Sep 2004	353	Location of register of members	(1 page)
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
23 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Jul 2003	363s	Return made up to 02/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)

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