DIGITALBRAIN LIMITED
Company number 03328052 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Oct 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1 | View document |
| 6 Oct 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 20 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2010:LIQ. CASE NO.1:AMENDING FORM | View document |
| 12 Nov 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM FIRST FLOOR 130 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB ENGLAND | View document |
| 3 Nov 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 15 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002236 | View document |
| 15 Oct 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: 2ND FLOOR ASPECT HOUSE 84-87 QUEENS ROAD BRIGHTON SUSSEX BN1 3XE | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/04/08;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Nov 2006 | AUTH ALLOT OF SECURITY 23/10/06 DISAPP PRE-EMPT RIGHTS 23/10/06 | View document |
| 29 Nov 2006 | REREG PLC-PRI 23/10/06 | View document |
| 29 Nov 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Nov 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | PARTICULARS OF DEBENTURES | View document |
| 9 Feb 2006 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/04 | View document |
| 31 Mar 2004 | � IC 1708783/1680986 11/11/03 � SR [email protected]=27796 | View document |
| 6 Feb 2004 | � NC 2000000/3000000 14/0 | View document |
| 6 Feb 2004 | RE SUB DIV-ACC-APP AUD 14/01/04 | View document |
| 6 Feb 2004 | S-DIV 14/01/04 | View document |
| 6 Feb 2004 | NC INC ALREADY ADJUSTED 14/01/04 | View document |
| 6 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | RESCINDS 882 REC'D 03/11/01 | View document |
| 22 Nov 2001 | RESCINDS 882 REC'D 03/11/01 | View document |
| 22 Nov 2001 | RESCINDS 882 REC'D 22/10/01 | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | SHARES AGREEMENT OTC | View document |
| 8 May 2001 | AMEND AUD REP & B/SHEET 19/01/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | BALANCE SHEET | View document |
| 30 Jan 2001 | S-DIV 11/12/00 | View document |
| 30 Jan 2001 | NC INC ALREADY ADJUSTED 11/12/00 | View document |
| 30 Jan 2001 | REDUCE SHARE PREM ACC 11/12/00 | View document |
| 30 Jan 2001 | REREGISTRATION PRI-PLC 11/12/00 | View document |
| 30 Jan 2001 | ADOPT MEM AND ARTS 11/12/00 | View document |
| 30 Jan 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jan 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jan 2001 | AUDITORS' REPORT | View document |
| 30 Jan 2001 | AUDITORS' STATEMENT | View document |
| 30 Jan 2001 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Jan 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2001 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 18 Jan 2001 | REDUCTION OF SHARE PREMIUM | View document |
| 18 Jan 2001 | � NC 1000/2000000 11/1 | View document |
| 18 Jan 2001 | BONUS ISSUE 11/12/00 | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | COMPANY NAME CHANGED EDUCENTRE.COM LIMITED CERTIFICATE ISSUED ON 18/05/00 | View document |
| 16 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | SUB-DIVIDED 10/05/99 | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1999 | ADOPT MEM AND ARTS 17/05/99 | View document |
| 12 Jul 1999 | S-DIV 10/05/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | SECRETARY RESIGNED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 4 CORNER COTTAGE FLETCHING UCKFIELD EAST SUSSEX TN22 3SS | View document |
| 13 May 1999 | COMPANY NAME CHANGED EDU-CENTRE LIMITED CERTIFICATE ISSUED ON 13/05/99 | View document |
| 18 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 11 Apr 1997 | DIRECTOR RESIGNED | View document |
| 11 Apr 1997 | SECRETARY RESIGNED | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1997 | Incorporation | View document |