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THE DIGITAL CASH GROUP LTD

Company number 04008965

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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)
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Oct 2008 288b Appointment Terminated Director micharl foster
09 Oct 2008 288a Director appointed micharl graham foster
02 Jun 2008 288b Appointment Terminated Director jacques farrugia
11 Mar 2008 AA Full accounts made up to 30 June 2006
12 Dec 2007 CERTNM Company name changed netcash.is LIMITED\certificate issued on 12/12/07
16 Oct 2007 287 Registered office changed on 16/10/07 from: 75 manchester road, congleton, cheshire CW12 2HT
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
22 Aug 2007 287 Registered office changed on 22/08/07 from: 55 duke street, fenton, stoke on trent, ST4 3NN
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
12 Jun 2007 363a Return made up to 24/05/07; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
13 Jul 2006 363s Return made up to 24/05/06; full list of members
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
23 May 2006 88(2)R Ad 15/05/06--------- £ si 10000@1=10000 £ ic 92504/102504
08 May 2006 123 Nc inc already adjusted 25/04/05
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 AA Full accounts made up to 30 June 2005