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DIGITALROUTE UK LIMITED

Company number 04421923

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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)
13 Nov 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 22/04/06; full list of members
17 May 2005 363a Return made up to 22/04/05; full list of members
11 Mar 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 288b Director resigned
08 Sep 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363a Return made up to 22/04/04; full list of members
19 May 2003 363a Return made up to 22/04/03; full list of members
19 May 2003 288c Secretary's particulars changed
23 Apr 2003 AA Full accounts made up to 31 December 2002
06 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 390A 07/02/03
09 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
09 Feb 2003 288b Director resigned
22 Jan 2003 288c Director's particulars changed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
08 May 2002 288b Secretary resigned
22 Apr 2002 NEWINC Incorporation