DIGITECH SYSTEMS LTD

Company number 04687824

Date	Type	Description	View / Download
13 Mar 2007	353	Location of register of members	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
05 Feb 2007	88(2)R	Ad 01/06/04--------- £ si 99@1	(2 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
10 May 2006	395	Particulars of mortgage/charge	(13 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: unit 1 hatton garden industrial estate johnson street liverpool L3 2BR	(1 page)
04 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
03 Jun 2005	288a	New director appointed	(1 page)
03 Jun 2005	288a	New secretary appointed	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: unit 1 hatton garden industrial estate johnson street liverpool merseyside L3 2BR	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 151 eastbank street southport PR8 1EE	(1 page)
15 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
24 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
24 Dec 2004	225	Accounting reference date shortened from 31/03/04 to 31/05/03	(1 page)
29 Apr 2004	363s	Return made up to 05/03/04; full list of members	(6 pages)
26 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2003	288a	New secretary appointed	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	NEWINC	Incorporation	(9 pages)

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