DIGITAL IMPACT SYSTEMS LIMITED

Company Documents

DateDescription
29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/04/1329 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/04/1225 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR TERESA BLADON

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/05/1127 May 2011 DIRECTOR APPOINTED MS TERESA MARIE BLADON

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HENRY TRUEMAN / 18/03/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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26/03/0826 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
4 OAKTREE PLACE MANATON CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8WA

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/03/0730 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/03/0624 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 SECRETARY RESIGNED

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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09/05/059 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
35 FIRS AVENUE
LONDON
N11 3NE

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12/04/0512 April 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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