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DIGISTIC LIMITED

Company number 06956857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2012	CERTNM	Company name changed bar none LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	View PDF Company name changed bar none LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	TM01	Termination of appointment of Maureen Caveley as a director	View PDF Termination of appointment of Maureen Caveley as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AP01	Appointment of Mr David Ian Argo as a director	View PDF Appointment of Mr David Ian Argo as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 8 April 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on 8 April 2011 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH04	Secretary's details changed for Uk Company Secretaries Ltd on 9 July 2010	View PDF Secretary's details changed for Uk Company Secretaries Ltd on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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