- Company Overview for DIGIDOX LIMITED (03847649)
- Filing history for DIGIDOX LIMITED (03847649)
- People for DIGIDOX LIMITED (03847649)
- Insolvency for DIGIDOX LIMITED (03847649)
- More for DIGIDOX LIMITED (03847649)
| 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) |
|---|---|---|---|
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 19 Apr 2011 | AP01 | Appointment of Mr Michael Higgins as a director | |
| 18 Apr 2011 | TM02 | Termination of appointment of John Hales as a secretary | |
| 18 Apr 2011 | TM01 | Termination of appointment of John Hales as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr Michael Curneen as a director | |
| 23 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 23 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AD01 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2 November 2009 | |
| 27 Oct 2009 | AD01 | Registered office address changed from 17 Church Street Epsom Surrey KT17 4PF on 27 October 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 30 Jun 2009 | 288b | Appointment terminated director and secretary michael higgins | |
| 19 Jun 2009 | 288b | Appointment terminated director michael curneen | |
| 16 Jun 2009 | 288b | Appointment terminated director mark redmond | |
| 29 Apr 2009 | 288a | Director and secretary appointed john hales | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Sep 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 20 Nov 2007 | 363s | Return made up to 23/09/07; full list of members | |
| 16 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Dec 2006 | 363s | Return made up to 23/09/06; full list of members | |
| 23 Mar 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 26 Oct 2005 | 363s | Return made up to 23/09/05; full list of members | |
| 30 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 |