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DIGINIUS LIMITED

Company number 07522669

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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)
17 Feb 2014 AP01 Appointment of Mr Tim James Wood as a director
12 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
21 Nov 2013 TM01 Termination of appointment of Hugh Stables as a director
02 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 10,000
18 Dec 2012 SH02 Sub-division of shares on 10 December 2012
10 Sep 2012 AP01 Appointment of Mr Hugh Mark David Stables as a director
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 1,000
09 May 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011 NEWINC Incorporation