DIGBY AVENUE MANAGEMENT COMPANY LIMITED

Company number 04653526

Date	Type	Description	View / Download
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
16 Jan 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
27 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288b	Director resigned	(1 page)
07 Feb 2005	363a	Return made up to 15/01/05; full list of members	(5 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
13 Feb 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	287	Registered office changed on 18/10/03 from: 25 meer street, stratford upon avon, warwickshire CV37 6QB	(1 page)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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