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DIGICA SMP LIMITED

Company number 02910752

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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)
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Apr 2009 288c Secretary's change of particulars / lisa gibbon / 21/03/2009
24 Mar 2009 363a Return made up to 21/03/09; full list of members
30 Dec 2008 288c Director's change of particulars / simon walsh / 15/12/2008
30 Dec 2008 288c Director's change of particulars / simon walsh / 15/12/2008
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 21/03/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: phoenix house colliers way nottingham nottinghamshire NG8 6AT
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288a New secretary appointed
02 Apr 2007 288b Director resigned
23 Mar 2007 363a Return made up to 21/03/07; full list of members
01 Mar 2007 AUD Auditor's resignation
19 Feb 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
23 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
25 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
18 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 AUD Auditor's resignation
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned