DIGITAL WORKPLACE SERVICES LIMITED

Company number 04905851

Date	Type	Description	View / Download
04 Jun 2009	288b	Appointment terminated director philip madders	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2009	122	S-div	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/01/2009	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2009	288a	Director appointed mark garius	(3 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from parallel house 32 london road guildford surrey GU1 2AB	(1 page)
26 Jan 2009	363a	Return made up to 19/09/08; full list of members; amend	(7 pages)
26 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
31 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
31 Oct 2008	288c	Director's change of particulars / robert jones / 09/07/2008	(1 page)
31 Oct 2008	288c	Director and secretary's change of particulars / karen neame / 01/10/2008	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 3 beer cart lane canterbury kent CT1 2NY	(2 pages)
13 Nov 2007	363s	Return made up to 19/09/07; full list of members	(8 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
23 Oct 2006	363s	Return made up to 19/09/06; full list of members	(7 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
02 Feb 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
30 Jan 2006	363s	Return made up to 19/09/05; full list of members 363(288) ‐ Director resigned	(8 pages)
27 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2004	(7 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)

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