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Company Documents

DateDescription
07/09/157 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077871200001

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13/10/1413 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARYL MARTYN STAFFORD / 23/04/2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
56 MILLSTREAM CLOSE
HITCHIN
HERTFORDSHIRE
SG4 0DA

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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15/10/1315 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DARYL STAFFORD / 02/12/2011

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/01/139 January 2013 COMPANY NAME CHANGED DIGITAL IMAGIN LIMITED
CERTIFICATE ISSUED ON 09/01/13

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08/10/128 October 2012 DIRECTOR APPOINTED DARYL MARTYN STAFFORD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR TONY CHAMBERLAIN

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
4 HIGH STREET
LANGFORD
BIGGLESWADE
BEDFORDSHIRE
SG18 9RR
ENGLAND

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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