- Company Overview for DIGIMASK LIMITED (03789772)
- Filing history for DIGIMASK LIMITED (03789772)
- People for DIGIMASK LIMITED (03789772)
- Charges for DIGIMASK LIMITED (03789772)
- More for DIGIMASK LIMITED (03789772)
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) |
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13 Dec 2001 | 395 | Particulars of mortgage/charge | |
07 Nov 2001 | 288b | Director resigned | |
04 Sep 2001 | 288c | Director's particulars changed | |
04 Sep 2001 | 288c | Director's particulars changed | |
04 Sep 2001 | 288a | New director appointed | |
20 Jun 2001 | 363s |
Return made up to 15/06/01; full list of members
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14 Apr 2001 | AA | Accounts for a small company made up to 30 September 2000 | |
19 Oct 2000 | 288a | New director appointed | |
22 Aug 2000 | 325 | Location of register of directors' interests | |
18 Aug 2000 | 288b | Secretary resigned | |
18 Aug 2000 | 288a | New secretary appointed | |
18 Aug 2000 | 325 | Location of register of directors' interests | |
18 Aug 2000 | 318 | Location - directors service contracts and memoranda | |
17 Jul 2000 | 363s |
Return made up to 15/06/00; full list of members
|
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15 Jun 2000 | 325 | Location of register of directors' interests | |
15 Jun 2000 | 318 | Location - directors service contracts and memoranda | |
13 Jun 2000 | 353 | Location of register of members | |
22 May 2000 | 288a | New secretary appointed | |
22 May 2000 | 288b | Secretary resigned | |
05 May 2000 | 287 | Registered office changed on 05/05/00 from: 7 berrington drive, east horsley, leatherhead, surrey KT24 5ST | |
02 May 2000 | 288a | New director appointed | |
29 Mar 2000 | 225 | Accounting reference date extended from 30/06/00 to 30/09/00 | |
23 Mar 2000 | 288a | New director appointed | |
09 Mar 2000 | 288a | New director appointed | |
09 Mar 2000 | 288a | New director appointed |