DIGIMPRO LIMITED

Company number 04703285

Date	Type	Description	View / Download
02 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	(5 pages)
13 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25	(1 page)
17 Jul 2009	363a	Return made up to 19/03/09; full list of members	(11 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Mar 2009	288c	Director's Change of Particulars / rupert evans / 11/03/2009 / HouseName/Number was: , now: 284; Street was: 27 campden hill towers, now: queens road central; Area was: notting hill gate, now: ; Post Town was: london, now: central; Post Code was: W11 3QW, now: ; Country was: , now: hong kong	(1 page)
28 Oct 2008	363a	Return made up to 19/03/08; full list of members	(11 pages)
28 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from office 408 threshold house 65-69 shepherd*s bush road london W12 8TX	(1 page)
28 Oct 2008	190	Location of debenture register	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: studio 309 westbourne studios 242 acklam road london W10 5JJ	(1 page)
05 Nov 2007	88(2)R	Ad 30/04/07--------- £ si 266667@.01=2666 £ ic 28424/31090	(2 pages)
23 May 2007	363s	Return made up to 19/03/07; full list of members	(9 pages)
10 May 2007	88(2)R	Ad 16/09/06--------- £ si 2266880@.01=22668 £ ic 9090/31758	(2 pages)
05 May 2007	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
26 Jan 2007	288b	Director resigned	(1 page)
06 Dec 2006	123	Nc inc already adjusted 18/09/06	(1 page)
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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