DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

Date	Type	Description	View / Download
19 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Mark Walter Leaper on 1 July 2010	(2 pages)
26 Mar 2010	AA	Full accounts made up to 28 February 2009	(18 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Nov 2009	AP01	Appointment of Mr Tony Hidalgo as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
30 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)
29 Oct 2009	AP01	Appointment of Mr Ian Patterson as a director	(2 pages)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
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)
22 Jul 2009	363a	Return made up to 14/07/09; full list of members	(5 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB	(1 page)
31 Jul 2008	363a	Return made up to 14/07/08; full list of members	(5 pages)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
11 Mar 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
18 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
19 Dec 2006	CERTNM	Company name changed international retail (holdings) LIMITED\certificate issued on 19/12/06	(2 pages)
26 Jul 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
25 Jan 2006	AA	Full accounts made up to 31 August 2005	(18 pages)
22 Sep 2005	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 14/07/05; full list of members	(4 pages)