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DIGITAL YACHT TECHNOLOGIES LIMITED

Company number 02282978

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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)
16 Feb 2009 287 Registered office changed on 16/02/2009 from marine house unit 10 city business park easton road bristol BS5 0SP
16 Feb 2009 353 Location of register of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363s Return made up to 31/12/07; no change of members
22 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
29 Aug 2007 AA Accounts for a small company made up to 31 October 2006
27 Jul 2007 287 Registered office changed on 27/07/07 from: innovation house 132 nibley road bristol BS11 9XN
02 Feb 2007 363s Return made up to 31/12/06; full list of members
18 Aug 2006 AA Accounts for a small company made up to 31 October 2005
07 Mar 2006 363s Return made up to 31/12/05; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 October 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Aug 2004 AA Accounts for a small company made up to 31 October 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 October 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
21 Nov 2002 AA Accounts for a small company made up to 31 October 2001
07 Feb 2002 363s Return made up to 31/12/01; full list of members
09 Aug 2001 AA Accounts for a small company made up to 31 October 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 2000 88(2)R Ad 30/03/00--------- £ si 185000@1=185000 £ ic 320100/505100
01 Aug 2000 123 £ nc 400000/700000 20/03/00
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members