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DIGITAL TOOLBOX LIMITED

Company number 03218706

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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)
07 Aug 2003	363s	Return made up to 01/07/03; full list of members	View PDF Return made up to 01/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
09 Jul 2002	363s	Return made up to 01/07/02; full list of members	View PDF Return made up to 01/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	363s	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 11 pages (11 pages)
01 Sep 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)
14 Jul 2000	363s	Return made up to 01/07/00; full list of members	View PDF Return made up to 01/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2000	CERTNM	Company name changed abacus technology europe LIMITED\certificate issued on 14/01/00	View PDF Company name changed abacus technology europe LIMITED\certificate issued on 14/01/00 - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	363s	Return made up to 01/07/99; no change of members	View PDF Return made up to 01/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
14 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 1 page (1 page)
14 Jul 1998	363s	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 01/07/98; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
01 May 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 1 page (1 page)
18 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1997	363s	Return made up to 01/07/97; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/07/97; full list of members
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	225(1)	Accounting reference date shortened from 31/07 to 30/04	View PDF Accounting reference date shortened from 31/07 to 30/04 - link opens in a new window - 1 page (1 page)
21 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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DIGITAL TOOLBOX LIMITED

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