DIGITAL POWERHOUSE LIMITED

Company number 03782738

Date	Type	Description	View / Download
05 Jul 2004	363(288)	Secretary's particulars changed
09 Jun 2004	88(2)R	Ad 18/05/04--------- £ si 140@1=140 £ ic 420/560	(2 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned	(1 page)
24 May 2004	88(2)R	Ad 10/03/04--------- £ si 320@1=320 £ ic 100/420	(2 pages)
08 Jan 2004	288a	New director appointed	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2003	123	£ nc 1000/1000000 29/10/03	(1 page)
29 Jul 2003	AA	Total exemption full accounts made up to 31 May 2003	(8 pages)
25 Jun 2003	363s	Return made up to 04/06/03; full list of members	(6 pages)
20 Jan 2003	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
01 Oct 2002	CERTNM	Company name changed shaman designs LIMITED\certificate issued on 01/10/02	(2 pages)
27 Sep 2002	363s	Return made up to 04/06/02; full list of members	(6 pages)
27 Mar 2002	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
02 Jul 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
29 Dec 2000	AA	Full accounts made up to 30 May 2000	(9 pages)
29 Dec 2000	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
27 Jul 2000	363s	Return made up to 04/06/00; full list of members	(6 pages)
05 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jun 1999	287	Registered office changed on 20/06/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	NEWINC	Incorporation	(16 pages)