DIGIPOS PROFESSIONAL SERVICES LIMITED

Company number 04672770

Date	Type	Description	View / Download
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom	(1 page)
17 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB	(1 page)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
26 Mar 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
05 Mar 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
04 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
13 Feb 2007	CERTNM	Company name changed digipos consulting services limi ted\certificate issued on 13/02/07	(2 pages)
19 Dec 2006	CERTNM	Company name changed retail technology consultants li mited\certificate issued on 19/12/06	(2 pages)
04 Apr 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: unit 1B pentwyn business centre wharfedale road pentwyn cardiff CF23 7HB	(1 page)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
03 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
23 Mar 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
17 Sep 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
22 Jun 2004	CERTNM	Company name changed real time control LIMITED\certificate issued on 22/06/04	(2 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: unit 1B pentwyn business centre wharfedale road pentwyn cardiff CF23 7HB	(1 page)
02 Apr 2004	363s	Return made up to 20/02/04; full list of members 363(287) ‐ Registered office changed on 02/04/04	(7 pages)
07 Sep 2003	288a	New director appointed	(3 pages)

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