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DIGITORIAL LIMITED

Company number 04644583

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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)
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Frank Walker on 11 February 2011
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Frank Walker on 5 February 2010
16 Nov 2009 CH01 Director's details changed for Mr David John Raison on 25 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jun 2009 288a Secretary appointed mrs anne rebecca raison
12 Jun 2009 288b Appointment terminated secretary frederick woods walker
09 Feb 2009 363a Return made up to 22/01/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 25/10/2008
07 Jul 2008 288a Director appointed mr david john raison
15 Feb 2008 363a Return made up to 22/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Sep 2007 287 Registered office changed on 06/09/07 from: 86 dean street london W1D 3SR
29 May 2007 288a New secretary appointed
29 May 2007 363a Return made up to 22/01/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ
20 Mar 2007 288b Secretary resigned