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DIGITAL PUBLIC UK LIMITED

Company number 05118305

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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)
04 Jun 2008 287 Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
03 Jun 2008 169 Capitals not rolled up
29 May 2008 363a Return made up to 04/05/08; full list of members
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee agreement 14/02/2008
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 04/05/07; full list of members
16 Nov 2006 288a New director appointed
06 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288b Director resigned
31 May 2006 363s Return made up to 04/05/06; full list of members
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288b Secretary resigned;director resigned
28 Nov 2005 AUD Auditor's resignation
25 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 288a New director appointed
11 Apr 2005 88(2)R Ad 16/03/05--------- £ si 66250@.1=6625 £ ic 3374/9999
08 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
31 Mar 2005 288a New director appointed
31 Mar 2005 288b Secretary resigned
30 Mar 2005 88(2)R Ad 16/03/05--------- £ si 33525@.1=3352 £ ic 100/3452
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights