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IGNITION LONDON LIMITED

Company number 04255453

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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)
10 Dec 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Aldwych Secretaries Limited on 19 July 2010
19 Jul 2010 CH01 Director's details changed for Rohinton Soli Screwvala on 19 July 2010
01 Jul 2010 AP01 Appointment of Hassan Saadi Sadiq as a director
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Feb 2010 AA Full accounts made up to 31 March 2009
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2009 CERTNM Company name changed digi-guys LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-14
18 Dec 2009 CONNOT Change of name notice
03 Dec 2009 AP01 Appointment of Vijay Kumar Chadha as a director
27 Nov 2009 TM01 Termination of appointment of Andrew Whitehurst as a director
21 Jul 2009 363a Return made up to 19/07/09; full list of members
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Sep 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 19/07/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
30 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/03/07
22 Nov 2007 288b Director resigned
19 Oct 2007 363s Return made up to 19/07/07; full list of members
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned;director resigned