DIGIWRAP LIMITED

Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE

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06/09/146 September 2014 DISS40 (DISS40(SOAD))

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05/09/145 September 2014 CHANGE PERSON AS SECRETARY

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05/09/145 September 2014 Annual return made up to 14 February 2014 with full list of shareholders

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04/09/144 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE-LOUISE WRIGHT / 01/01/2014

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
DIGIWRAP RYHOPE ROAD
RYHOPE
SUNDERLAND
TYNE & WEAR
SR2 0NJ
ENGLAND

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
1 HOULSYKE CLOSE
TUNSTALL
SUNDERLAND
TYNE & WEAR
SR3 2YE
UNITED KINGDOM

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEWART RICHARD WRIGHT / 04/09/2014

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10/06/1410 June 2014 FIRST GAZETTE

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/03/1229 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/02/1228 February 2012 FIRST GAZETTE

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09/03/119 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART RICHARD WRIGHT / 14/02/2010

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08/03/108 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/09 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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10/03/0910 March 2009 LOCATION OF DEBENTURE REGISTER

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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