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DIGIREELS LIMITED

Company number 03320677

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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)
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Simon Wylie as a director
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 TM02 Termination of appointment of Peter Banks as a secretary
13 May 2010 AP03 Appointment of Andrew William Beach as a secretary
13 May 2010 TM01 Termination of appointment of Peter Banks as a director
13 May 2010 TM01 Termination of appointment of John Gordon as a director
13 May 2010 AP01 Appointment of Mr Nick Manning as a director
13 May 2010 AP01 Appointment of Mr Andrew William Beach as a director
13 May 2010 AP01 Appointment of Michael Edward Greenlees as a director
13 May 2010 AD01 Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010
13 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Simon Bryant Wylie on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr John Gordon on 11 February 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 363a Return made up to 05/02/08; full list of members
03 Apr 2008 288c Director's change of particulars / john gordon / 03/04/2008