DIGITAL COMPUTERS LIMITED

Company number 01867793

Date	Type	Description	View / Download
04 May 2010	CH03	Secretary's details changed for Mr Simon Lawrence Parsons on 30 April 2010	(1 page)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
18 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
15 May 2009	288a	Director appointed mr simon lawrence parsons	(2 pages)
29 Apr 2009	288b	Appointment terminated director tony williams	(1 page)
06 Nov 2008	AA	Full accounts made up to 30 June 2008	(10 pages)
02 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: lower farmhouse stoneythorpe southam warwickshire CV47 2DL	(1 page)
11 Dec 2007	AA	Full accounts made up to 30 June 2007	(9 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
02 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
12 Jun 2007	395	Particulars of mortgage/charge	(13 pages)
07 Jun 2007	288c	Secretary's particulars changed	(1 page)
07 Jun 2007	288c	Secretary's particulars changed	(1 page)
04 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
30 Apr 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
08 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
11 May 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)