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DIGITOT (U.K) LIMITED

Company number 04436085

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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)
20 May 2004 363s Return made up to 10/05/04; full list of members
30 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
02 Dec 2003 288a New director appointed
27 Jul 2003 288b Secretary resigned
27 Jul 2003 288a New secretary appointed
10 Jun 2003 363s Return made up to 10/05/03; full list of members
30 Oct 2002 225 Accounting reference date extended from 31/05/03 to 31/08/03
30 Oct 2002 287 Registered office changed on 30/10/02 from: 27 high street melbourn cambridgeshire SG8 6EB
06 Oct 2002 288a New director appointed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 88(2)R Ad 15/09/02--------- £ si 550@.1=55 £ ic 550/605
20 Sep 2002 288a New director appointed
16 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2002 88(2)R Ad 02/09/02--------- £ si 450@1=450 £ ic 100/550
16 Sep 2002 123 Nc inc already adjusted 02/09/02
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
10 May 2002 NEWINC Incorporation