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DIGITAL STORES LIMITED

Company number 03967878

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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)
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 29/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 1200000@1=1200000 £ ic 1/1200001
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
02 May 2007 363a Return made up to 04/04/07; full list of members
15 Apr 2007 288b Director resigned
27 Sep 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 March 2006
04 May 2006 363a Return made up to 04/04/06; full list of members
04 May 2006 353 Location of register of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
08 Jul 2005 288a New director appointed
17 Jun 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 31 March 2004