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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)
29 Nov 2006 MAR Re-registration of Memorandum and Articles
16 Nov 2006 AAMD Amended group of companies' accounts made up to 31 March 2006
09 Oct 2006 AA Full accounts made up to 31 March 2006
05 May 2006 AA Full accounts made up to 31 March 2005
21 Mar 2006 363s Return made up to 05/03/06; change of members
14 Mar 2006 288b Director resigned
02 Mar 2006 397a Particulars of debentures
09 Feb 2006 397 Registration of charge for debentures
22 Nov 2005 288a New director appointed
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 288b Director resigned
16 Sep 2005 288a New director appointed
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
08 Aug 2005 287 Registered office changed on 08/08/05 from: one st pauls churchyard london EC4M 8SH
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
05 May 2005 AA Group of companies' accounts made up to 31 March 2004
04 Apr 2005 363s Return made up to 05/03/05; change of members
04 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Feb 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
22 Jul 2004 288b Director resigned