DIGIPRO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BUCKLE |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER BUCKLE |
| 18/06/1118 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 23/06/1023 June 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 13/06/1013 June 2010 | DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER BUCKLE |
| 13/06/1013 June 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BUCKLE |
| 13/06/1013 June 2010 | PREVSHO FROM 26/06/2010 TO 31/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BUCKLE / 01/05/2010 |
| 01/05/101 May 2010 | REGISTERED OFFICE CHANGED ON 01/05/2010 FROM 2 ACTON COTTAGES ACTON LANGTON MATRAVERS DORSET BH19 3JT |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HEADLY BUCKLE / 01/05/2010 |
| 01/05/101 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BUCKLE / 01/05/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 26 June 2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BUCKLE / 04/06/2009 |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS BUCKLE / 04/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: GISTERED OFFICE CHANGED ON 26/05/2009 FROM 36 WEATHERBY DUNSTABLE BEDFORDSHIRE LU6 1TW |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 26 June 2008 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 26 June 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 26/06/02 |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/02 |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED DIGITAL IMAGE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 27/09/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: G OFFICE CHANGED 04/07/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0127 June 2001 | Incorporation |
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