DIGITAL IMAGING SYSTEMS LIMITED

Company number 04553611

Date	Type	Description	View / Download
09 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
13 Oct 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
27 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
17 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
29 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
30 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 Oct 2002	123	Nc inc already adjusted 04/10/02	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2002	NEWINC	Incorporation	(10 pages)

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