DIGICA GROUP FINANCE LIMITED

Company number 04594172

Date	Type	Description	View / Download
16 Dec 2009	CH01	Director's details changed for Mark Ian Howling on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Simon Walsh on 16 December 2009	(2 pages)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Apr 2009	288c	Secretary's change of particulars / lisa gibbon / 21/03/2009	(1 page)
30 Dec 2008	288c	Director's change of particulars / simon walsh / 15/12/2008	(1 page)
09 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Aug 2008	363a	Return made up to 19/11/07; full list of members; amend	(7 pages)
19 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
19 Aug 2008	123	Nc inc already adjusted 04/01/07	(2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: phoenix house colliers way nottingham nottinghamshire NG8 6AT	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
12 Dec 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
12 Dec 2007	353	Location of register of members	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	AUD	Auditor's resignation	(1 page)
19 Feb 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(5 pages)