THE DIGITAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SARA PORTSMOUTH / 24/02/2014 |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/05/1228 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/03/1131 March 2011 | SECRETARY APPOINTED SUSAN SARA PORTSMOUTH |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER COTTON |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COTTON / 08/12/2006 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED DIGITAL INTEGRATED SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 10/02/05 |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: PRESIDENT PARK PRESIDENT WAY SHEFFIELD S4 7UR |
| 14/05/0314 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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