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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)
08 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 363a Return made up to 22/01/06; full list of members; amend
15 Aug 2006 363a Return made up to 22/01/05; full list of members; amend
15 Aug 2006 363a Return made up to 22/01/05; full list of members; amend
20 Jul 2006 287 Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288a New secretary appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 1C church street whitchurch hampshire RG28 7AD
01 Feb 2006 363s Return made up to 22/01/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 January 2005
30 Sep 2005 395 Particulars of mortgage/charge
22 Sep 2005 288a New director appointed
29 Jul 2005 88(2)R Ad 22/01/03-20/07/05 £ si 600@1
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Secretary resigned;director resigned
07 Feb 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed
07 Apr 2004 363s Return made up to 22/01/04; full list of members
20 Feb 2004 287 Registered office changed on 20/02/04 from: 404 howard house dolphin square london SW1V 3LX