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DIGITAL VIRGO UK LIMITED

Company number 04101267

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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)
23 Jan 2007 288a New director appointed
05 Jan 2007 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363s Return made up to 30/10/05; full list of members
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 May 2005 288b Secretary resigned;director resigned
17 May 2005 288a New secretary appointed
22 Feb 2005 363s Return made up to 30/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004 363s Return made up to 30/10/03; full list of members
26 May 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 88(2)R Ad 22/12/02--------- £ si 51000@1=51000 £ ic 465000/516000
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
27 Aug 2003 288c Secretary's particulars changed
01 Jul 2003 287 Registered office changed on 01/07/03 from: 3RD floor 53 parker street london WC2B 5PT
04 Jun 2003 CERTNM Company name changed messagizer/buongiorno. Uk limite d\certificate issued on 04/06/03
10 May 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 288b Director resigned
19 Mar 2003 AUD Auditor's resignation
15 Jan 2003 88(2)R Ad 13/12/02--------- £ si 129736@1=129736 £ ic 335264/465000
02 Jan 2003 363s Return made up to 30/10/02; full list of members
28 Nov 2002 287 Registered office changed on 28/11/02 from: 100 new bridge street london EC4V 6JA