DIGIPOS PROFESSIONAL SERVICES LIMITED

Company number 04672770

Date	Type	Description	View / Download
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
13 Jul 2012	MG01	Duplicate mortgage certificatecharge no:2
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
20 Mar 2012	CH01	Director's details changed for Mr Ian Patterson on 20 March 2012	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(5 pages)
26 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	(1 page)
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
16 Aug 2011	TM01	Termination of appointment of Tony Hidalgo as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
05 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011	(2 pages)
25 Aug 2010	AA	Full accounts made up to 28 February 2010	(12 pages)
13 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
14 Apr 2010	AA	Full accounts made up to 28 February 2009	(14 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Nov 2009	AP01	Appointment of Mr Tony Hidalgo as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
30 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)

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