DIGIPOS STORE SOLUTIONS LIMITED

Company number 05128816

Date	Type	Description	View / Download
04 Dec 2014	AP01	Appointment of Mr Oliver Carl Archer as a director on 26 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of William Patrick Henry as a director on 25 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
20 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
03 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr William Patrick Henry as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Lisa Church as a director	(1 page)
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
07 Dec 2012	AA	Full accounts made up to 29 February 2012	(22 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	(1 page)
06 Jun 2012	AUD	Auditor's resignation	(1 page)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
22 May 2012	CH01	Director's details changed for Mr Ian James Patterson on 14 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Miss Lisa Church on 14 May 2012	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills, Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT Uk on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
06 Jan 2012	AA	Full accounts made up to 28 February 2011	(20 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	(1 page)