DIG1 LIMITED

Company number 06658749

Date	Type	Description	View / Download
06 Mar 2013	MG01	Duplicate mortgage certificatecharge no:4
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Oct 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
13 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 May 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
05 May 2011	TM01	Termination of appointment of Tara Donnelly as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AD01	Registered office address changed from Suir Lee House Thames Road Crayford Kent DA1 4QH United Kingdom on 15 October 2010	(1 page)
15 Oct 2010	CH01	Director's details changed for John Anthony Keaty on 29 June 2010	(3 pages)
15 Oct 2010	CH01	Director's details changed for Tara Donnelly on 1 October 2009	(2 pages)
21 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Sep 2010	AUD	Auditor's resignation	(1 page)
02 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Aug 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
15 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Oct 2008	CERTNM	Company name changed kerman shelf 12 LIMITED\certificate issued on 23/10/08	(2 pages)
21 Aug 2008	288a	Director appointed tara donnelly	(1 page)
21 Aug 2008	288a	Director appointed john anthony keaty	(1 page)
20 Aug 2008	288a	Director appointed john griffin	(1 page)