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DIGITAL SPACE GROUP LIMITED

Company number 04841830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2007 287 Registered office changed on 05/02/07 from: langford hall newark nottingham nottinghamshire NG23 7RS
08 Nov 2006 88(2)R Ad 05/10/06--------- £ si 1500000@.1=150000 £ ic 400000/550000
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
13 Oct 2006 395 Particulars of mortgage/charge
06 Sep 2006 363s Return made up to 23/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2006 288a New director appointed
10 Jul 2006 288b Director resigned
04 Jul 2006 88(2)R Ad 25/05/06--------- £ si 500000@.1=50000 £ ic 350000/400000
09 Sep 2005 363s Return made up to 23/07/05; full list of members
21 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 88(2)R Ad 21/02/05--------- £ si 1500000@.1=150000 £ ic 200000/350000
23 Aug 2004 363s Return made up to 23/07/04; full list of members
12 Aug 2004 288a New director appointed
11 May 2004 122 S-div 15/04/04
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New secretary appointed;new director appointed
06 May 2004 288b Secretary resigned
06 May 2004 88(2)R Ad 15/04/04--------- £ si 1999990@.1=199999 £ ic 1/200000
06 May 2004 123 Nc inc already adjusted 15/04/04
06 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities