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DIGIPLEX LONDON 1 LIMITED

Company number 07584863

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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)
21 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,157,001	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,157,001 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AD01	Registered office address changed from Regus House Oxford Road Uxbridge Middlesex UB8 1HR England to Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 11 August 2014	View PDF Registered office address changed from Regus House Oxford Road Uxbridge Middlesex UB8 1HR England to Highbridge Oxford Road Uxbridge Middlesex UB8 1HR on 11 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 7 July 2014	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 7 July 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,157,001	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,157,001 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
19 Nov 2013	CH01	Director's details changed for James Byrne Murphy on 22 July 2013	View PDF Director's details changed for James Byrne Murphy on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CH03	Secretary's details changed for James Byrne Murphy on 22 July 2013	View PDF Secretary's details changed for James Byrne Murphy on 22 July 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	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)
26 Apr 2013	CH01	Director's details changed for Mr Edward John Weston on 22 November 2012	View PDF Director's details changed for Mr Edward John Weston on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 8 November 2011	View PDF Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Mr Robert Konigsberg as a director	View PDF Appointment of Mr Robert Konigsberg as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Mr Edward John Weston as a director	View PDF Appointment of Mr Edward John Weston as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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