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DIGIMASK LIMITED

Company number 03789772

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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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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
  • 363(353) ‐ Location of register of members address changed
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