DIGILINK BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GLOBAL HOUSE SHREWSBURY BUSINESS PARK SRIKA DRIVE SHREWSBURY SHROPSHIRE SY2 6LG |
| 23/08/1223 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LN3 4NT UNITED KINGDOM |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/125 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | SECTION 519 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 10/09/0910 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/093 September 2009 | SECRETARY APPOINTED MARK DAVID ALLEN |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE MARTIN |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | AUDITOR'S RESIGNATION |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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