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DIGIAC LIMITED

Company number 04649110

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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 Apr 2016 CH01 Director's details changed for Mr Christopher John Rowe on 31 March 2016
27 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
30 Jul 2015 TM01 Termination of appointment of Martyn Anthony Leese as a director on 24 July 2015
30 Jul 2015 AP01 Appointment of Paul Philip Goldsworthy as a director on 24 July 2015
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2014 TM01 Termination of appointment of Paul Howarth as a director
01 May 2014 TM01 Termination of appointment of Trevor Whiting as a director
10 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 TM01 Termination of appointment of Damian Breeze as a director
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
12 Apr 2013 AD02 Register inspection address has been changed from C/O Nelson Thornes Ltd Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7TH United Kingdom
12 Apr 2013 AD03 Register(s) moved to registered inspection location
22 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Jan 2013 TM01 Termination of appointment of Lawrence Rowe as a director
06 Dec 2012 TM01 Termination of appointment of Caroline Blackburn as a director
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Jul 2012 AD04 Register(s) moved to registered office address
26 Jul 2012 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom
27 Jun 2012 TM02 Termination of appointment of Rickerbys Llp as a secretary
11 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
31 May 2012 AP04 Appointment of Rickerbys Llp as a secretary
31 May 2012 TM02 Termination of appointment of Edward Davies as a secretary