DIGITAL 4 CONVENIENCE LIMITED

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Company Documents

DateDescription
22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR MCV LIMITED

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27/11/1227 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 DIRECTOR APPOINTED MR MARTIN CRAIG VODDEN

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON VODDEN

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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05/10/105 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCV LIMITED / 20/09/2010

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05/10/105 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JACQUELINE VODDEN / 20/09/2010

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/04/1015 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/02/102 February 2010 FIRST GAZETTE

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17/11/0917 November 2009 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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17/11/0917 November 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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17/11/0917 November 2009 REREG PLC TO PRI; RES02 PASS DATE:17/11/2009

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17/11/0917 November 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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09/10/099 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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07/04/097 April 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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04/04/094 April 2009 DIRECTOR APPOINTED SHARON JACQUELINE VODDEN

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MARCHANT

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/11/0621 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN

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13/10/0413 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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