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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)
28 Nov 2007 288c Director's particulars changed
25 May 2007 363s Return made up to 09/05/07; no change of members
30 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
05 Jun 2006 363s Return made up to 09/05/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
01 Jun 2005 363s Return made up to 09/05/05; no change of members
02 Mar 2005 123 Nc inc already adjusted 12/11/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
08 Jun 2004 363s Return made up to 09/05/04; no change of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
14 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
05 Jun 2003 363s Return made up to 09/05/03; full list of members
07 Jun 2002 363s Return made up to 09/05/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Nov 2001 395 Particulars of mortgage/charge
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
12 Oct 2000 287 Registered office changed on 12/10/00 from: 51 queensmill road london SW6 6JP
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jul 2000 363s Return made up to 09/05/00; full list of members