DIGITAL FIELD SOLUTIONS LIMITED

Company number 05644049

Date	Type	Description	View / Download
06 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans hertfordshire AL2 3TA	(1 page)
05 Jan 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
13 Oct 2006	122	S-div 05/10/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares conve 05/10/06
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 08/12/05	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 158@1=158 £ ic 2/160	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: pinkham blair 1A horseshoe business park upper lye lane bricket wood st albans AL2 3TA	(1 page)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
05 Dec 2005	NEWINC	Incorporation	(6 pages)

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