DIGITAL INTEGRATION TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ARTHUR BERKMAN / 02/01/2015 |
| 13/07/1513 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT DUTTON / 02/01/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR NICHOLAS ATHANASI |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/02/1527 February 2015 | ADOPT ARTICLES 24/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR GRAHAM GEORGE BROUGHTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/07/1315 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/06/135 June 2013 | ADOPT ARTICLES 07/05/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ARTHUR BERKMAN / 12/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6JN |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEWIS |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE LEWIS / 06/01/2010 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 09/06/09 |
| 06/08/096 August 2009 | GBP NC 100/7500 30/06/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERKMAN / 11/05/2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR JOHN ALBERT DUTTON |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED PAUL ARTHUR BERKMAN |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED CONSULTING TOOLS GERMANY LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEED |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MS KATHERINE LOUISE LEWIS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW POCOCK |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6JN |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HILL FARMHOUSE, 20 CHISHILL ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 8PW |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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