DIGIPHONE LIMITED

Company number 05051857

Date	Type	Description	View / Download
18 Oct 2010	TM02	Termination of appointment of Jimmy Hor as a secretary	(1 page)
16 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Mrs Anna Louise Phan on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Thang Vien Phan on 16 February 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
10 Dec 2008	288c	Director's change of particulars / anna phan / 10/12/2008	(1 page)
28 Jul 2008	288a	Director appointed mrs anna louise phan	(1 page)
21 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
31 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
28 Aug 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
04 Aug 2007	287	Registered office changed on 04/08/07 from: c/o accounts direct 23 sherborne street cheetham manchester M8 8HF	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 33 central court melville street salford lancashire M3 6DH	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	287	Registered office changed on 08/02/07 from: commerce house 54 derby street manchester M8 8HF	(1 page)
08 Feb 2007	288a	New secretary appointed	(2 pages)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
21 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/12/05	(8 pages)
16 Nov 2005	288b	Director resigned	(1 page)

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