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DIGITIA LTD

Company number 07113626

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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)
08 Oct 2011	TM01	Termination of appointment of Lisa Bean as a director	View PDF Termination of appointment of Lisa Bean as a director - link opens in a new window - 1 page (1 page)
08 Oct 2011	AP01	Appointment of Mr Willian Bean as a director	View PDF Appointment of Mr Willian Bean as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jan 2011	CH01	Director's details changed for Miss Lisa Bean on 5 November 2010	View PDF Director's details changed for Miss Lisa Bean on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Apr 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 20 April 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 99	View PDF Statement of capital following an allotment of shares on 30 December 2009 GBP 99 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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