DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

Company number 05128694

Date	Type	Description	View / Download
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
10 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
11 Mar 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
19 Apr 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
11 Jan 2007	CERTNM	Company name changed digipos systems group LIMITED\certificate issued on 11/01/07	(2 pages)
12 Jun 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
25 Jan 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
13 Jul 2005	363s	Return made up to 14/05/05; full list of members	(3 pages)
13 Jul 2005	288a	New director appointed	(1 page)
18 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
15 Sep 2004	CERTNM	Company name changed digipos manufacturing LIMITED\certificate issued on 15/09/04	(2 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2004	288a	New director appointed	(4 pages)
14 Jul 2004	288a	New secretary appointed;new director appointed	(4 pages)
14 Jul 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 8 cypress gardens, totton, southampton, SO40 8JN	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)