- Company Overview for DIGITAL ANNEXE LIMITED (05759321)
- Filing history for DIGITAL ANNEXE LIMITED (05759321)
- People for DIGITAL ANNEXE LIMITED (05759321)
- More for DIGITAL ANNEXE LIMITED (05759321)
| 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) |
|---|---|---|---|
| 18 Jun 2013 | AD01 | Registered office address changed from 1 Sekforde Street London EC1R 0BE United Kingdom on 18 June 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Rachel Mei-Young Kelley on 1 November 2010 | |
| 13 Jan 2012 | CH03 | Secretary's details changed for Rachel Mei-Young Kelley on 1 November 2010 | |
| 21 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Rachel Mei-Young Kelley on 28 March 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Mr Julian Mitchell on 28 March 2010 | |
| 14 May 2010 | CH03 | Secretary's details changed for Rachel Mei-Young Kelley on 28 March 2010 | |
| 12 Feb 2010 | AD01 | Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 12 February 2010 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 26 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Jul 2008 | 287 | Registered office changed on 14/07/2008 from unit 3 the old mews alston works alston road barnet hertfordshire EN5 4EL | |
| 08 May 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 30 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Jul 2007 | 287 | Registered office changed on 13/07/07 from: unit 4 the old mews alston works alston road barnet herts EN5 4EL | |
| 23 Apr 2007 | 363a | Return made up to 28/03/07; full list of members | |
| 23 Apr 2007 | 288c | Director's particulars changed | |
| 02 Apr 2007 | 288a | New director appointed | |
| 14 Mar 2007 | 88(2)R | Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 |