- Company Overview for DIGITAL VIRGO UK LIMITED (04101267)
- Filing history for DIGITAL VIRGO UK LIMITED (04101267)
- People for DIGITAL VIRGO UK LIMITED (04101267)
- Charges for DIGITAL VIRGO UK LIMITED (04101267)
- More for DIGITAL VIRGO UK LIMITED (04101267)
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) |
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14 Mar 2016 | CH01 | Director's details changed for Mr Pietro Catello on 14 March 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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|
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Mar 2014 | AP01 | Appointment of Mr Giovanni Tivan as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Massimo Mancini as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Carlo Frigato as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Andrea Casalini as a director | |
12 Dec 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
29 Oct 2013 | AP01 | Appointment of Mr Pietro Catello as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2012 | AUD | Auditor's resignation | |
03 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Aug 2012 | AP01 | Appointment of Mr Fernando Gonzalez-Mesones Sañudo as a director | |
31 Jul 2012 | TM01 | Termination of appointment of Jurgen Reutter as a director | |
11 Jan 2012 | AP03 | Appointment of Marleen Haye as a secretary | |
11 Jan 2012 | TM02 | Termination of appointment of Imran Khan as a secretary | |
05 Jan 2012 | AP01 | Appointment of Mr Massimo Mancini as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Imran Khan as a director | |
16 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jul 2011 | CH01 | Director's details changed for Andrea Casalini on 5 July 2011 | |
06 Jul 2011 | CH01 | Director's details changed for Carlo Frigato on 5 July 2011 |