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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)
02 Feb 2012 AP03 Appointment of Edward Arthur Davies as a secretary
26 Jan 2012 TM02 Termination of appointment of Lawrence Rowe as a secretary
26 Jan 2012 AP01 Appointment of Paul William Louis Howarth as a director
26 Jan 2012 AP01 Appointment of Martyn Anthony Leese as a director
26 Jan 2012 AP01 Appointment of Caroline Ann Blackburn as a director
26 Jan 2012 CC04 Statement of company's objects
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Trevor Derek Whiting on 7 September 2010
25 Aug 2010 TM01 Termination of appointment of Stanley Jones as a director
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Mr Trevor Derek Whiting on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Lawrence John Rowe on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Damian Timothy Breeze on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Stanley Gwyllim Jones on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Christopher John Rowe on 30 June 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Feb 2009 353 Location of register of members
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members