- Company Overview for DIGI-BOX.CO.UK LIMITED (03402968)
- Filing history for DIGI-BOX.CO.UK LIMITED (03402968)
- People for DIGI-BOX.CO.UK LIMITED (03402968)
- More for DIGI-BOX.CO.UK LIMITED (03402968)
| 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 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 24 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 18 Aug 2011 | CH03 | Secretary's details changed for Mr Michael Thomas Heaney on 5 October 2010 | |
| 18 Aug 2011 | AD01 | Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 18 August 2011 | |
| 18 Aug 2011 | CH01 | Director's details changed for Mr Michael Thomas Heaney on 5 October 2010 | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Simon Gordon Shaw on 1 October 2009 | |
| 28 Jul 2010 | AP01 | Appointment of Mr Michael Thomas Heaney as a director | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 23 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
| 23 Jul 2009 | 288c | Secretary's change of particulars / michael heaney / 15/08/2008 | |
| 29 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
| 29 Jul 2008 | 288c | Director's change of particulars / simon shaw / 01/09/2006 | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 30 Aug 2007 | 363a | Return made up to 14/07/07; full list of members |