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DIGITAL FIBRE LIMITED

Company number 04972186

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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)
13 Dec 2011 CERTNM Company name changed digital fibre LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
13 Dec 2011 CONNOT Change of name notice
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100
13 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Ms Maria Petropoulou on 28 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Torstein Sorlid on 28 November 2009
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 288c Director and secretary's change of particulars / maria petropoulou / 08/02/2009
16 Feb 2009 288c Director's change of particulars / torstein sorlid / 08/02/2009
16 Feb 2009 288c Director and secretary's change of particulars / maria petropoulou / 08/02/2009
31 Dec 2008 287 Registered office changed on 31/12/2008 from 25 barnshaw house coxhill way aylesbury buckinghamshire HP21 8FH
26 Nov 2008 363a Return made up to 21/11/08; full list of members
02 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Jan 2008 88(2)O Ad 21/11/07--------- £ si 97@1
22 Nov 2007 88(2)R Ad 21/11/07--------- £ si 96@1=96
22 Nov 2007 363a Return made up to 21/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 8 newminster place 42A bullers green morpeth northumberland NE61 1BF