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DIGITAL EGG LIMITED

Company number 04010487

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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)
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 TM02 Termination of appointment of Dh Secretaries Limited as a secretary on 9 June 2014
11 Jun 2015 TM02 Termination of appointment of Dh Secretaries Limited as a secretary on 9 June 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Jun 2014 AD01 Registered office address changed from Alexander House 60 Tenby Street North Jewellery Quarter Birmingham B1 3EG United Kingdom on 12 June 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Michael Robinson on 1 October 2009
26 Jul 2010 CH04 Secretary's details changed for Dh Secretaries Limited on 6 April 2010
26 Jul 2010 CH01 Director's details changed for Nigel Jonathan Upton on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Mar 2010 AD01 Registered office address changed from 315F the Big Peg 120 Vyse St Jewellery Quarter Birmingham West Midlands B18 6NF on 22 March 2010
24 Aug 2009 363a Return made up to 08/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 08/06/08; full list of members
06 Aug 2008 353 Location of register of members