DIGITAL VIRGO UK LIMITED

Company number 04101267

Date	Type	Description	View / Download
06 Jul 2011	CH03	Secretary's details changed for Mr Imran Khan on 5 July 2011	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Jurgen Reutter on 5 July 2011	(2 pages)
10 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Imran Khan on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Carlo Frigato on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Jurgen Reutter on 12 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Andrea Casalini on 1 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
05 Aug 2009	288a	Director appointed mr jurgen reutter	(1 page)
05 Aug 2009	288b	Appointment terminated director luca pagano	(1 page)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
04 Nov 2008	190	Location of debenture register	(1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 57-63 avalon house scrutton street london EC2A 4PF united kingdom	(1 page)
04 Nov 2008	353	Location of register of members	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 20 orange street london WC2H 7NN	(1 page)
18 Sep 2008	288b	Appointment terminated director lucien maas	(1 page)
06 Nov 2007	363s	Return made up to 30/10/07; no change of members	(8 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
23 Jan 2007	288a	New director appointed	(2 pages)