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DIGIO LIMITED

Company number 03049841

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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)
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
04 Jul 2005 363s Return made up to 26/04/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 30 April 2003
05 Aug 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2003 363s Return made up to 26/04/03; full list of members
14 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
14 Jul 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
17 Oct 2001 288a New secretary appointed
17 Oct 2001 287 Registered office changed on 17/10/01 from: 12 defiant close chatham kent ME5 7QS
16 Aug 2001 288b Secretary resigned
24 Jul 2001 363s Return made up to 26/04/01; full list of members
27 Jun 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 30 April 2000
20 Jun 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary resigned
19 Apr 2000 288a New secretary appointed
13 Apr 2000 288c Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Accounts for a dormant company made up to 30 April 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1999 363s Return made up to 26/04/99; full list of members
31 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
31 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1998 363s Return made up to 26/04/98; no change of members
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997