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THE DIGITAL GROUP LIMITED

Company number 04379697

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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 Mar 2008 363a Return made up to 22/02/08; full list of members
28 Mar 2008 288c Director's change of particulars / matthew cotton / 08/12/2006
07 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
06 Mar 2007 363a Return made up to 22/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
12 May 2006 AA Accounts for a dormant company made up to 31 August 2005
28 Feb 2006 288a New secretary appointed
28 Feb 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Oct 2005 288b Secretary resigned
23 May 2005 AA Accounts for a dormant company made up to 31 August 2004
24 Feb 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 CERTNM Company name changed digital integrated solutions lim ited\certificate issued on 10/02/05
04 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
22 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 287 Registered office changed on 20/05/03 from: president park president way sheffield S4 7UR
14 May 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Accounts for a dormant company made up to 31 August 2002
06 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 31/08/02
06 Jun 2002 288b Director resigned
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed
06 Jun 2002 288a New director appointed