DIGITAL IMPACT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/12/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 69 OLD STREET LONDON EC1V 9HX |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/04/1530 April 2015 | SAIL ADDRESS CREATED |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DUNCAN |
| 21/04/1521 April 2015 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM SUITE C G WEST WING NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/03/1326 March 2013 | 30/03/12 STATEMENT OF CAPITAL GBP 1001 |
| 18/03/1318 March 2013 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 29/05/1229 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM FIRST FLOOR BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP UNITED KINGDOM |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1121 June 2011 | DISS40 (DISS40(SOAD)) |
| 20/06/1120 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BENTIMA HOUSE LOWER GROUND FLOOR 168-172 OLD STREET LONDON EC1V 9BP |
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 18/08/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 6&7 PRINCES COURT WAPPING LANE LONDON E1W 2DA |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW DUNCAN / 02/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS VAZQUEZ / 02/08/2010 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 07/08/2009 |
| 31/07/0931 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 16/09/2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM NORTHUMBERLAND HOUSE 155-157 GREAT PORTLAND STREET LONDON W1W 6QP |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUNCAN / 01/05/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VAZQUEZ / 01/06/2008 |
| 11/07/0811 July 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY GEORGIA GORDON |
| 09/07/089 July 2008 | SECRETARY APPOINTED GRAHAM ANDREW DUNCAN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MACDONALD |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOSE LUIS VAZQUEZ |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 6-7 PRINCES COURT WAPPING LANE LONDON E1W 2DA |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: NIDDERDALE HOUSE BECKWITH KNOWLE HARROGATE NORTH YORKSHIRE HG3 1SA |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED BLUE BREAKER LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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