DIGITAL LIVING LIMITED

Company number 05343969

Date	Type	Description	View / Download
28 Sep 2009	287	Registered office changed on 28/09/2009 from building 173 curie avenue harwell innovation centre didcot oxfordshire OX11 0QG	(1 page)
28 Sep 2009	288a	Secretary appointed mr henry brown	(1 page)
28 Sep 2009	288a	Director appointed mr henry brown	(1 page)
26 Sep 2009	288b	Appointment terminated director diana patterson	(1 page)
26 Sep 2009	288b	Appointment terminated director michael windsor	(1 page)
26 Sep 2009	288b	Appointment terminated secretary diana patterson	(1 page)
26 Sep 2009	288b	Appointment terminated director hazel preston-barnes	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Jun 2009	88(2)	Ad 25/06/09\gbp si 6@1=6\gbp ic 4/10\	(2 pages)
25 Feb 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Mar 2008	363a	Return made up to 27/01/08; full list of members	(5 pages)
07 Mar 2008	288c	Director's change of particulars / michael patterson / 15/01/2008	(1 page)
07 Mar 2008	288c	Director's change of particulars / michael windsor / 15/01/2008	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 101 high street wallingford oxfordshire OX10 0BL	(1 page)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
20 Mar 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
02 Dec 2005	288a	New director appointed	(1 page)
02 Dec 2005	288a	New secretary appointed	(1 page)
02 Dec 2005	288a	New director appointed	(1 page)