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DIGITERRE COMMUNICA LIMITED

Company number 01967013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
24 Mar 2011 TM02 Termination of appointment of Digiterre Limited as a secretary
19 Oct 2010 TM01 Termination of appointment of Charles Webb as a director
17 Aug 2010 AA Accounts for a small company made up to 31 December 2009
30 Jul 2010 AP04 Appointment of Digiterre Limited as a secretary
30 Jul 2010 TM02 Termination of appointment of Kristina Murrin as a secretary
20 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Julian Webb on 9 May 2010
20 May 2010 CH01 Director's details changed for Ian Patrick Murrin on 9 May 2010
05 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 09/05/09; full list of members
05 Dec 2008 288a Director appointed julian webb
09 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
29 Jul 2008 363a Return made up to 09/05/08; full list of members
15 Apr 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 288c Director's particulars changed
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Article 5B not apply 29/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 288c Secretary's particulars changed