DIGIPOS STORE SOLUTIONS GROUP LIMITED

Company number 04779659

Date	Type	Description	View / Download
22 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	169	£ ic 4733239/4727345 29/07/05 £ sr 5894@1=5894	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	363s	Return made up to 26/05/05; full list of members	(12 pages)
06 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	(34 pages)
15 Sep 2004	CERTNM	Company name changed digi pos systems group LIMITED\certificate issued on 15/09/04	(2 pages)
19 Jul 2004	363s	Return made up to 29/05/04; full list of members	(12 pages)
19 Jul 2004	363(288)	Director's particulars changed
06 Apr 2004	287	Registered office changed on 06/04/04 from: rutherford centre rutherford road basingstoke hampshire RG24 8PB	(1 page)
30 Mar 2004	SA	Statement of affairs	(10 pages)
30 Mar 2004	SA	Statement of affairs	(18 pages)
30 Mar 2004	88(2)R	Ad 09/03/04-11/03/04 £ si 3801733@1=3801733 £ ic 931506/4733239	(4 pages)
23 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Sep 2003	288a	New director appointed	(3 pages)
12 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 436649@1=436649 £ ic 494857/931506	(4 pages)
05 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 399999@1=399999 £ ic 94858/494857	(2 pages)
05 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 94857@1=94857 £ ic 1/94858	(4 pages)
05 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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