DIGIMANIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | SECTION 519 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX |
| 12/06/1512 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1654970001 |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM THE LIGHTHOUSE C/O DA GROUP 70 MITCHELL STREET GLASGOW G1 3LX UK |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARAS |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RYAN |
| 21/06/1221 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | ADOPT ARTICLES 14/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RYAN / 09/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED DIGITAL INTERACTIVE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR VINCENT RYAN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANTLIFF |
| 16/01/0916 January 2009 | SECRETARY APPOINTED BRIAN JACK MARKESON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MCCAFFREY |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR DAVID ROGER BLAND |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR DAVID MATTHEW KARAS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR STEWART FRANK GILBERT DAVIES |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O DA GROUP PLC, THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: DIGITAL INTERACTIVE ENTERTAINMEN HAMILTON HOU, PHOENIX CRESCENT, STRATHCLYDE BUSINE, BELLSHILL LANARKSHIRE ML4 3NJ |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 30/07/9630 July 1996 | S252 DISP LAYING ACC 24/07/96 |
| 30/07/9630 July 1996 | S366A DISP HOLDING AGM 24/07/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | COMPANY NAME CHANGED DUNWILCO (503) LIMITED CERTIFICATE ISSUED ON 27/06/96 |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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