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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)
22 Sep 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 AA Accounts for a small company made up to 31 August 2005
21 Feb 2006 288a New secretary appointed
24 Jan 2006 288a New director appointed
20 Oct 2005 288b Secretary resigned
14 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2005 288b Director resigned
15 Jul 2005 288a New director appointed
23 May 2005 AA Accounts for a small company made up to 31 August 2004
19 Apr 2005 395 Particulars of mortgage/charge
15 Sep 2004 363s Return made up to 05/09/04; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 August 2003
07 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2003 287 Registered office changed on 20/05/03 from: 92,trippet lane sheffield south yorkshire S1 4EL
04 Feb 2003 AA Accounts for a small company made up to 31 August 2002
29 Aug 2002 363s Return made up to 05/09/02; full list of members
31 May 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
30 Jan 2002 AA Accounts for a small company made up to 31 August 2001
05 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2001 AA Accounts for a small company made up to 31 August 2000