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DIGBYELEVEN LIMITED

Company number 04458623

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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)
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Anna Watkins as a secretary
15 Jun 2011 AP03 Appointment of Mr Giles Brenard as a secretary
15 Jun 2011 TM01 Termination of appointment of Anna Watkins as a director
15 Mar 2011 AA Total exemption full accounts made up to 30 November 2010
28 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mr. Andrew Cope on 9 June 2010
28 Jun 2010 CH01 Director's details changed for Anna Maria Watkins on 9 June 2010
28 Jun 2010 CH01 Director's details changed for Giles Robert Brenard on 9 June 2010
18 May 2010 AA Total exemption full accounts made up to 30 November 2009
03 Sep 2009 363a Return made up to 11/06/09; full list of members
15 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
14 Jul 2008 363a Return made up to 11/06/08; full list of members
23 May 2008 AA Total exemption full accounts made up to 30 November 2007
07 Sep 2007 363a Return made up to 11/06/07; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
11 Aug 2006 363s Return made up to 11/06/06; change of members
  • 363(288) ‐ Director resigned
20 Jul 2006 288a New director appointed
19 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
23 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Jun 2005 363s Return made up to 11/06/05; full list of members
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed
22 Nov 2004 287 Registered office changed on 22/11/04 from: 4 chiswell street london EC1Y 4UP