DIGITAL GIFTS LIMITED

Company number 06344867

Date	Type	Description	View / Download
10 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 350	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 September 2010	(1 page)
27 Sep 2010	TM01	Termination of appointment of Deborah Wosskow as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Gavin Wiseman as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Dylan Schlosberg as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Timothy Rosenberg as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of Sec Co Limited as a secretary	(1 page)
27 Sep 2010	AP01	Appointment of Mr Robert Padgham as a director	(2 pages)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 350	(4 pages)
04 Nov 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(5 pages)
04 Nov 2009	88(2)	Ad 20/01/09-20/01/09\gbp si 60000@0.001=60\gbp ic 200/260\	(5 pages)
04 Nov 2009	88(2)	Capitals not rolled up	(2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 May 2009	288a	Secretary appointed sec co LIMITED	(1 page)
26 May 2009	288b	Appointment terminated secretary gavin wiseman	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from stirling house breasy place NW4 4AU london NW4 4AU united kingdom	(1 page)
09 Apr 2009	288a	Director appointed deborah jane wosskow	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)

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