DIGITALIS SYSTEMS LIMITED

Company number 03476169

Date	Type	Description	View / Download
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Feb 2007	363a	Return made up to 16/12/06; full list of members	(2 pages)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
22 Feb 2006	363s	Return made up to 16/12/05; full list of members	(6 pages)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Jan 2005	363s	Return made up to 16/12/04; full list of members	(6 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
19 Dec 2003	363s	Return made up to 16/12/03; full list of members	(6 pages)
26 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
02 Jan 2003	363s	Return made up to 16/12/02; full list of members	(6 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
17 Jan 2002	363s	Return made up to 16/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(1 page)
21 Jan 2001	363s	Return made up to 16/12/00; full list of members	(6 pages)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Jan 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
16 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 1999	363a	Return made up to 16/12/98; full list of members	(5 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)

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