DIGITA HOLDINGS LTD.

Company number 02052287

Date	Type	Description	View / Download
02 Feb 2011	CH01	Director's details changed for Haydar Suham Shawkat on 1 February 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Joshua Martin Becker as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Peter Lake as a director	(1 page)
14 Jan 2011	AP01	Appointment of Richard Owen Greener as a director	(2 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Jeremy Rihll as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jul 2009	288b	Appointment terminated director john galvin	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from liverton business park salterton road exmouth devon EX8 2NR	(1 page)
13 Feb 2009	363a	Return made up to 31/12/08; full list of members	(17 pages)
16 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 May 2008	288b	Appointment terminated director emma rihll	(1 page)
02 May 2008	288b	Appointment terminated director and secretary veronica thomas	(1 page)
02 May 2008	288b	Appointment terminated director roger thomas	(1 page)
02 May 2008	288a	Director appointed peter william lake	(3 pages)
02 May 2008	288a	Director appointed haydar suham shawkat	(3 pages)
02 May 2008	288a	Secretary appointed richard owen greener	(2 pages)
02 May 2008	288a	Director appointed john noel galvin	(3 pages)
02 May 2008	AUD	Auditor's resignation	(1 page)
07 Apr 2008	88(2)	Ad 01/04/08\gbp si 157219@0.01=1572.19\gbp ic 100215/101787.19\	(10 pages)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ £1572 27/03/2008	(1 page)
02 Apr 2008	AA	Accounts made up to 31 December 2007	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next