DIGICA (FMS) LIMITED

Company number 02414438

Date	Type	Description	View / Download
29 Dec 2009	TM01	Termination of appointment of Mark Howling as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Apr 2009	288c	Secretary's change of particulars / lisa gibbon / 21/03/2009	(1 page)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Mar 2009	CERTNM	Company name changed digica ucms LIMITED\certificate issued on 05/03/09	(2 pages)
30 Dec 2008	288c	Director's change of particulars / simon walsh / 15/12/2008	(1 page)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: phoenix house colliers way nottingham nottinghamshire NG8 6AT	(1 page)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
19 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
19 Dec 2007	353	Location of register of members	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	AUD	Auditor's resignation	(1 page)
19 Feb 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(5 pages)
28 Dec 2006	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
04 Jan 2006	363s	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Feb 2005	363a	Return made up to 30/11/04; full list of members	(7 pages)