DIGIPOS STORE SOLUTIONS GROUP LIMITED

Company number 04779659

Date	Type	Description	View / Download
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)
15 Jun 2009	363a	Return made up to 26/05/09; full list of members	(15 pages)
06 Feb 2009	288a	Director appointed ian patterson	(2 pages)
20 Jan 2009	288a	Director appointed iwan vijaiklimar lobato	(2 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB	(1 page)
13 Oct 2008	288b	Appointment Terminated Director andrew murtagh	(1 page)
13 Oct 2008	288b	Appointment Terminated Director alan hatfield	(1 page)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
11 Jun 2008	363a	Return made up to 26/05/08; full list of members	(17 pages)
11 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	(37 pages)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	363s	Return made up to 26/05/07; no change of members	(11 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	(33 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
06 Jan 2007	288b	Director resigned	(1 page)
22 Nov 2006	CERTNM	Company name changed international retail solutions g roup LIMITED\certificate issued on 22/11/06	(2 pages)
16 Jun 2006	363s	Return made up to 26/05/06; full list of members	(11 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
25 Jan 2006	AA	Group of companies' accounts made up to 31 August 2005	(33 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Accuisition of shares 29/07/05
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4

Next