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DIGI-BOX.CO.UK LIMITED

Company number 03402968

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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)
24 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(287) ‐ Registered office changed on 23/08/06
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jul 2006 287 Registered office changed on 19/07/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jul 2005 363s Return made up to 14/07/05; full list of members
20 Jul 2004 363s Return made up to 14/07/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
01 Aug 2003 AA Accounts for a small company made up to 30 September 2002
22 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 363s Return made up to 14/07/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 30 September 2001
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
24 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 02/08/00
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 Aug 1999 363s Return made up to 14/07/99; no change of members
  • 363(287) ‐ Registered office changed on 25/08/99
12 May 1999 AA Accounts for a small company made up to 30 September 1998
28 Jul 1998 363s Return made up to 14/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/98; full list of members
21 Aug 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
18 Aug 1997 CERTNM Company name changed dbridge LIMITED\certificate issued on 19/08/97
15 Aug 1997 88(2)R Ad 23/07/97--------- £ si 98@1=98 £ ic 2/100
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New secretary appointed
23 Jul 1997 288b Director resigned