DIGIPOS STORE SOLUTIONS LIMITED

Company number 05128816

Date	Type	Description	View / Download
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
24 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Tony Hidalgo as a director	(1 page)
16 Aug 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011	(2 pages)
25 Aug 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
05 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 28 February 2009	(20 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter agreement 23/03/2010	(32 pages)
30 Nov 2009	AP01	Appointment of Mr Tony Hidalgo as a director	(1 page)
27 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)
27 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom	(1 page)
11 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB	(1 page)
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)
05 Mar 2008	AA	Full accounts made up to 31 August 2007	(17 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)