DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK-SAUNDERS |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR ALAN STANLEY WRIGHT |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051286940009 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR OLIVER CARL ARCHER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/06/133 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 17/12/1217 December 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 06/06/126 June 2012 | AUDITOR'S RESIGNATION |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT |
| 07/03/127 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 07/03/127 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MS FIONA TEE |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEAPER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDALGO |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORSFOLD |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | AMENDMENT TO FACILITIES AGREEMENT 10/02/2011 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTER LEAPER / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TONY HIDALGO |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, UNITED KINGDOM |
| 11/06/0911 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, THE COACH HOUSE, KEMPSHOTT PARK, DUMMER, HAMPSHIRE, RG25 2DB |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED DIGIPOS SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED DIGIPOS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 8 CYPRESS GARDENS, TOTTON, SOUTHAMPTON, SO40 8JN |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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