DIGITA OPEN SYSTEMS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF ENGLAND |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 04/02/144 February 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED JOSHUA MARTIN BECKER |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED RICHARD OWEN GREENER |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RIHLL |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, LIVERTON BUSINESS PARK, SALTERTON ROAD, EXMOUTH, DEVON, EX8 2NR |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER THOMAS |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD OWEN GREENER |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PETER WILLIAM LAKE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JOHN NOEL GALVIN |
| 02/05/082 May 2008 | DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY EMMA RIHLL |
| 02/05/082 May 2008 | AUDITOR'S RESIGNATION |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 10 ROLLE STREET, EXMOUTH, DEVON EX8 1HE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: BLACKHORSE HOUSE, 1 ALBION STREET, EXMOUTH, DEVON EX8 1JL |
| 09/06/009 June 2000 | AUDITOR'S RESIGNATION |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | COMPANY NAME CHANGED DIGITA MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED PRIMEPRIZE LIMITED CERTIFICATE ISSUED ON 25/09/90 |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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