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DIGITALBRAIN LIMITED

Company number 03328052

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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)
06 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2010	2.24B	Administrator's progress report to 30 September 2010	View PDF Administrator's progress report to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 1 October 2010	View PDF Notice of move from Administration to Dissolution on 1 October 2010 - link opens in a new window - 8 pages (8 pages)
20 May 2010	2.24B	Administrator's progress report to 12 April 2010	View PDF Administrator's progress report to 12 April 2010 - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 21 pages (21 pages)
03 Nov 2009	AD01	Registered office address changed from First Floor 130 Queens Road Brighton East Sussex BN1 3WB England on 3 November 2009	View PDF Registered office address changed from First Floor 130 Queens Road Brighton East Sussex BN1 3WB England on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
15 Oct 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 2ND floor aspect house 84-87 queens road brighton sussex BN1 3XE	View PDF Registered office changed on 28/07/2009 from 2ND floor aspect house 84-87 queens road brighton sussex BN1 3XE - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 05/03/09; no change of members	View PDF Return made up to 05/03/09; no change of members - link opens in a new window - 10 pages (10 pages)
11 Nov 2008	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	363s	Return made up to 05/03/08; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(287) ‐ Registered office changed on 15/04/08	View PDF Return made up to 05/03/08; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(287) ‐ Registered office changed on 15/04/08 - link opens in a new window - 9 pages (9 pages)
12 Mar 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	363s	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
28 Mar 2007	363(288)	Director's particulars changed
06 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Nov 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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