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DIGITAL 3 AND 4 LIMITED

Company number 03293827

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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 Nov 2013 AP01 Appointment of Helen Brown as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 TM02 Termination of appointment of Matt Hann as a secretary
07 Aug 2013 AP03 Appointment of Mr Edward Dibble as a secretary
23 Jul 2013 CH01 Director's details changed for Mr Kevin Burrows on 27 March 2013
27 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Jan 2013 AP01 Appointment of Ms Kim Chua as a director
07 Jan 2013 TM01 Termination of appointment of Keith Underwood as a director
28 May 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Mr Keith Robert Underwood as a director
02 Feb 2012 TM01 Termination of appointment of Bob Harris as a director
02 Feb 2012 TM01 Termination of appointment of Keith Blake as a director
30 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr Bob Harris as a director
07 Jun 2011 TM01 Termination of appointment of David Dorans as a director
07 Jun 2011 TM02 Termination of appointment of Lisa Russell as a secretary
07 Jun 2011 AP03 Appointment of Mr Matt Hann as a secretary
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Kevin Burrows on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Glyn Robert Isherwood on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Mr David Dorans on 21 December 2009
05 Jan 2010 CH01 Director's details changed for Magnus Brooke on 21 December 2009