DIGITAL SOLVE LTD

Company Documents

DateDescription
07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/01/1410 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/05/1115 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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18/01/1118 January 2011 30/04/10 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJA SEKHAR PYLA / 05/04/2010

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17/02/1017 February 2010 30/04/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
CHILTERN CHAMBERS
37 ST PETERS AVENUE
CAVERSHAM READING
BERKSHIRE
RG4 7DH

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29/05/0929 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
88 SELBOURNE ROAD
LUTON
BEDFORDSHIRE LU4 8LR

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28/03/0728 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
9 ADAMS WAY
EARLEY
READING
BERKSHIRE RG6 5UT

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06/06/066 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/01/0619 January 2006 SECRETARY'S PARTICULARS CHANGED

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
87 TAMAR WAY, WOOSE HILL
WOKINGHAM
RG41 3UB

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16/06/0516 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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