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COPY IT DIGITAL SOLUTIONS LIMITED

Company number 04025649

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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)
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2010 SH06 Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 88,232.0
12 Jul 2010 SH03 Purchase of own shares.
06 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement be approved 25/06/2010
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 94,232
05 Jul 2010 SH03 Purchase of own shares.
01 Jul 2010 TM01 Termination of appointment of Barry Skipper as a director
28 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2009 AA Accounts for a small company made up to 31 May 2009
10 Jul 2009 363a Return made up to 03/07/09; full list of members
10 Jul 2009 288c Director's change of particulars / barry skipper / 01/05/2009
26 Mar 2009 AA Accounts for a small company made up to 31 May 2008
11 Jul 2008 363a Return made up to 03/07/08; full list of members
21 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2008 AA Accounts for a small company made up to 31 May 2007
16 Aug 2007 169 £ ic 164068/143611 31/07/07 £ sr 20457@1=20457
27 Jul 2007 363s Return made up to 03/07/07; full list of members
16 Feb 2007 122 £ ic 233584/219184 20/12/06 £ sr 14400@1=14400
02 Feb 2007 288a New director appointed
29 Jan 2007 288c Director's particulars changed
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 AA Accounts for a small company made up to 31 May 2006
25 Aug 2006 169 £ ic 254042/233584 31/07/06 £ sr 20458@1=20458
12 Jul 2006 363s Return made up to 03/07/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005