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DIGI-CARD LTD

Company number 04289636

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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)
28 Sep 2006 287 Registered office changed on 28/09/06 from: 83 grand parade leigh on sea essex SS9 1DR
21 Sep 2006 287 Registered office changed on 21/09/06 from: three mills film studios unit 1 sugar house business centre, 24 sugar house lane london E15 2QS
23 Sep 2005 363a Return made up to 18/09/05; full list of members
23 Sep 2005 287 Registered office changed on 23/09/05 from: three mills film studios unit 2 sugar house business centre 24 sugar house lane london E15 2QS
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Secretary's particulars changed
01 Mar 2005 363a Return made up to 18/09/04; full list of members
17 Feb 2005 287 Registered office changed on 17/02/05 from: cereals house 21 station road westcliff on sea essex SS0 7RA
17 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
31 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Oct 2003 363a Return made up to 18/09/03; full list of members
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned
27 May 2003 DISS40 Compulsory strike-off action has been discontinued
23 May 2003 363s Return made up to 18/09/02; full list of members
04 Mar 2003 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned;director resigned
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed
18 Sep 2001 NEWINC Incorporation