DIGICA GROUP LIMITED

Company number 05244928

Date	Type	Description	View / Download
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's change of particulars / lisa gibbon / 21/03/2009	(1 page)
30 Dec 2008	288c	Director's change of particulars / simon walsh / 15/12/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Sep 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: phoenix house colliers way nottingham nottinghamshire NG8 6AT	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
25 Oct 2007	363a	Return made up to 29/09/07; full list of members	(4 pages)
02 Apr 2007	288b	Director resigned	(1 page)
01 Mar 2007	AUD	Auditor's resignation	(1 page)
19 Feb 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(5 pages)
11 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
06 Oct 2006	363s	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288b	Director resigned	(1 page)
18 Nov 2005	363s	Return made up to 29/09/05; full list of members	(9 pages)