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DIGIPOS STORE SOLUTIONS LIMITED

Company number 05128816

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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)
19 Apr 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 19 pages (19 pages)
19 Feb 2007	CERTNM	Company name changed digipos systems LIMITED\certificate issued on 19/02/07	View PDF Company name changed digipos systems LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 19 pages (19 pages)
25 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/05/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 3 pages (3 pages)
25 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	CERTNM	Company name changed digipos systems (holdings) limit ed\certificate issued on 15/09/04	View PDF Company name changed digipos systems (holdings) limit ed\certificate issued on 15/09/04 - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
05 Aug 2004	287	Registered office changed on 05/08/04 from: 8 cypress gardens totton southampton SO40 8JN	View PDF Registered office changed on 05/08/04 from: 8 cypress gardens totton southampton SO40 8JN - link opens in a new window - 1 page (1 page)
05 Aug 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	View PDF Accounting reference date extended from 31/05/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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