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DIGITASLBI LIMITED

Company number SC177425

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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)
28 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
05 Sep 2007 AA Full accounts made up to 31 October 2006
15 Aug 2007 363a Return made up to 21/07/07; full list of members
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Secretary resigned
08 Jun 2007 288b Director resigned
08 Jan 2007 288a New director appointed
05 Jan 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 AUD Auditor's resignation
05 Jan 2007 288a New secretary appointed
29 Dec 2006 410(Scot) Partic of mort/charge *
29 Dec 2006 410(Scot) Partic of mort/charge *
29 Dec 2006 410(Scot) Partic of mort/charge *
29 Dec 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 88(2)R Ad 07/12/06--------- £ si 10@1=10 £ ic 90/100
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Aug 2006 363a Return made up to 21/07/06; full list of members
22 Aug 2006 288c Secretary's particulars changed
22 Aug 2006 288c Secretary's particulars changed
29 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004