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DIGIDOX LIMITED

Company number 03847649

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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)
04 Oct 2004 363s Return made up to 23/09/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
05 Nov 2003 288b Director resigned
29 Sep 2003 363s Return made up to 23/09/03; full list of members
13 Aug 2003 288b Director resigned
31 May 2003 288a New director appointed
22 Apr 2003 288a New director appointed
01 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Feb 2003 CERTNM Company name changed mount eden LTD\certificate issued on 24/02/03
04 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 288a New director appointed
26 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 23/09/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 30 September 2000
29 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2000 363s Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
10 Feb 2000 288a New director appointed
01 Feb 2000 288a New secretary appointed
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288b Director resigned
23 Sep 1999 NEWINC Incorporation