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DIGIMENT LTD

Company number 07993682

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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)
19 Aug 2015 TM01 Termination of appointment of Peter Andrews as a director on 1 August 2015
17 Aug 2015 AD01 Registered office address changed from 88 Kingsway London WC2B 6AA to 1 Fore Street London EC2Y 5EJ on 17 August 2015
02 Aug 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 3,000
21 Apr 2015 AP01 Appointment of Mr Kenneth Ji as a director on 1 April 2014
20 Apr 2015 AP01 Appointment of Mr Peter Andrews as a director on 1 April 2014
20 Apr 2015 AP01 Appointment of Mr Graham Law as a director on 1 April 2014
20 Apr 2015 AP01 Appointment of Mr Nicholas Gazell as a director on 1 April 2014
20 Apr 2015 TM01 Termination of appointment of Eirik Moseng as a director on 1 April 2014
12 Nov 2014 AA Micro company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW England on 20 November 2013
07 Nov 2013 AD01 Registered office address changed from 88 Kingsway London WC2B 6AA England on 7 November 2013
06 Nov 2013 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 6 November 2013
27 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Eirik Moseng on 1 January 2013
16 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted