DIGITAL LUX LIMITED

Company number 05710403

Date	Type	Description	View / Download
03 Mar 2010	TM02	Termination of appointment of Andreas Petri as a secretary	(1 page)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
25 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
04 Aug 2008	288c	Secretary's change of particulars / andreas petri / 01/08/2008	(1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
03 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
10 Dec 2007	288c	Secretary's particulars changed	(1 page)
16 May 2007	288c	Secretary's particulars changed	(1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
28 Feb 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288a	New secretary appointed	(1 page)
27 Mar 2006	288c	Secretary's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 30/11/06	(1 page)
28 Feb 2006	88(2)R	Ad 16/02/06--------- £ si 99@1=99 £ ic 1/100
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	(1 page)
15 Feb 2006	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2