DIGI TOOLBOX LTD

Company number 06327654

Date	Type	Description	View / Download
26 Aug 2015	AD01	Registered office address changed from Suite 7 the Io Centre Stephenson Road Segensworth Hampshire PO15 5RU to Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU on 26 August 2015	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 12	(3 pages)
07 Feb 2014	CERTNM	Company name changed silver lining web services LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	TM02	Termination of appointment of Craig Burton as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from Unit 20 Regent Trade Park Barwell Lane Gosport Hampshire PO13 0EQ England on 5 February 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Allan Packer as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Craig Burton as a director	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 12	(5 pages)
16 May 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 April 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
18 Dec 2012	AP03	Appointment of Mr Craig Ross Burton as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 12	(3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
05 Jan 2012	AD01	Registered office address changed from 34 Andersen Close, Whiteley Fareham Hampshire PO15 7ER on 5 January 2012	(1 page)
28 Oct 2011	CERTNM	Company name changed mav-webdesign LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2011	AP01	Appointment of Mr Allan Stephen Packer as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Craig Ross Burton as a director	(2 pages)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
28 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
28 Aug 2010	CH01	Director's details changed for Mark Viccars on 30 July 2010	(2 pages)
28 Aug 2010	TM02	Termination of appointment of Chris Longley as a secretary	(1 page)