DIGBETH INVESTMENTS LIMITED

Company number 06762649

Date	Type	Description	View / Download
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 May 2014	MR01	Registration of charge 067626490001	(40 pages)
13 Jan 2014	TM01	Termination of appointment of David Gibbins as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 2,250.000	(4 pages)
15 Oct 2012	SH02	Sub-division of shares on 9 October 2012	(5 pages)
22 Jun 2012	TM01	Termination of appointment of Yen Carson as a director	(1 page)
19 Jun 2012	AP01	Appointment of Ms Yen Carson as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr David Raymond Gibbins as a director	(2 pages)
20 Jan 2012	CERTNM	Company name changed nights in france LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
31 Aug 2010	TM02	Termination of appointment of Sonja Bowler as a secretary	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
10 Feb 2009	88(2)	Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
04 Dec 2008	288b	Appointment terminated director paul graeme	(1 page)
04 Dec 2008	288a	Director appointed stephen alexander goldstein	(3 pages)
04 Dec 2008	288a	Secretary appointed sonja dorothea bowler	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england	(1 page)
01 Dec 2008	NEWINC	Incorporation	(16 pages)