DIGITAL GIFTS LIMITED

Company number 06344867

Date	Type	Description	View / Download
31 Mar 2009	288a	Director appointed tim rosenberg	(1 page)
18 Mar 2009	122	S-div	(2 pages)
18 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
18 Mar 2009	88(2)	Ad 20/01/09\gbp si 60000@0.001=60\gbp ic 140/200\	(5 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 14 north grove london N6 4SL united kingdom	(1 page)
02 Feb 2009	122	S-div	(1 page)
08 Oct 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
07 Oct 2008	353	Location of register of members	(1 page)
07 Oct 2008	190	Location of debenture register	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from gordon house 6 lissenden gardens london NW5 1LX united kingdom	(1 page)
07 Oct 2008	288c	Director and secretary's change of particulars / gavin wiseman / 06/10/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 13 glassworks studios, basing place, london london E2 8AB	(1 page)
18 Apr 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2008	123	£ nc 100/1000 22/01/08	(1 page)
16 Aug 2007	NEWINC	Incorporation	(11 pages)

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