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DIGI-CAT MEDIA LTD

Company number 07048156

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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)
22 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 TM02 Termination of appointment of Servesmart Ltd as a secretary
20 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Miss Elizabeth Tees as a director
29 Jul 2010 TM01 Termination of appointment of Matthew Hurst as a director
16 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
14 Apr 2010 AP04 Appointment of Servesmart Ltd as a secretary
14 Apr 2010 AP01 Appointment of Mr Matthew Kent Hurst as a director
31 Mar 2010 CERTNM Company name changed enigma incar LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15
31 Mar 2010 CONNOT Change of name notice
08 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
26 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)