DIGI SECURITY LIMITED

Company number 04737050

Date	Type	Description	View / Download
01 Jun 2016	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(8 pages)
18 Apr 2016	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages)
13 Aug 2015	AP03	Appointment of Robert John Sloss as a secretary on 2 July 2015	(3 pages)
13 Aug 2015	AP03	Appointment of Laura Jayne Wilcock as a secretary on 2 July 2015	(3 pages)
13 Aug 2015	AP01	Appointment of Alastair Reynolds as a director on 2 July 2015	(3 pages)
12 Aug 2015	AD01	Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1RF to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 12 August 2015	(2 pages)
29 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Dan George Gould as a director on 2 July 2015	(2 pages)
17 Jul 2015	TM02	Termination of appointment of Rachel Gould as a secretary on 2 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Lindsay Harvey as a director on 2 July 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Mr Craig Alexander Forbes as a director on 2 July 2015	(3 pages)
17 Jul 2015	AP02	Appointment of Chubb Management Services Limited as a director on 2 July 2015	(3 pages)
15 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
07 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(3 pages)
07 May 2014	CH01	Director's details changed for Mr Daniel George Gould on 1 December 2013	(2 pages)
07 May 2014	CH03	Secretary's details changed for Mrs Rachel Gould on 1 December 2013	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
02 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
01 May 2013	AP03	Appointment of Mrs Rachel Gould as a secretary	(2 pages)
01 May 2013	TM02	Termination of appointment of Janet Gould as a secretary	(1 page)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
01 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)