DIGITAL TOOLBOX LIMITED

Company number 03218706

Date	Type	Description	View / Download
18 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(13 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
09 Sep 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(14 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Sep 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
08 Sep 2009	288b	Appointment terminated director graham nicholas	(1 page)
17 Aug 2009	288b	Appointment terminate, secretary graham nicholas logged form	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
11 Jul 2008	363s	Return made up to 14/06/08; no change of members	(7 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	363s	Return made up to 14/06/07; no change of members	(7 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
11 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
10 Aug 2006	363s	Return made up to 14/06/06; full list of members	(7 pages)
08 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
23 Nov 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
29 Jun 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
10 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)

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