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DIGITAL EXCHANGE LIMITED

Company number 03098563

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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)
28 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 - 08/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Feb 2011 AP03 Appointment of Susan Sara Portsmouth as a secretary
24 Feb 2011 TM02 Termination of appointment of Roger Cotton as a secretary
25 Nov 2010 TM01 Termination of appointment of Matthew Cotton as a director
29 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 August 2009
17 Apr 2010 CERTNM Company name changed digital exchange (yorkshire) LIMITED\certificate issued on 17/04/10
  • CONNOT ‐
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30
28 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2009 288b Appointment terminated director jonathan thornhill
01 Dec 2008 AA Accounts for a small company made up to 31 August 2008
10 Oct 2008 363a Return made up to 05/09/08; full list of members
28 May 2008 AA Accounts for a small company made up to 31 August 2007
18 Sep 2007 363a Return made up to 05/09/07; full list of members
18 Sep 2007 288c Director's particulars changed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
01 Mar 2007 AA Accounts for a small company made up to 31 August 2006