DIGITAL GRAPE BUSINESS SERVICES LIMITED

Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/08/1516 August 2015 REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
THE OLD SURGERY HIGH STREET
SOUTHWICK
FAREHAM
HAMPSHIRE
PO17 6EB

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/12/1412 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/12/1310 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/01/1311 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/12/113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/01/113 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GORSHKOV / 19/12/2009

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19/12/0919 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORSHKOV / 19/12/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/12/0831 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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21/12/0621 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/09/0615 September 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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02/12/042 December 2004

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02/12/042 December 2004 SECRETARY RESIGNED

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02/12/042 December 2004 DIRECTOR RESIGNED

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02/12/042 December 2004 DIRECTOR RESIGNED

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02/12/042 December 2004

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02/12/042 December 2004

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02/12/042 December 2004

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 NEW SECRETARY APPOINTED

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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