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DIGITAL UNLIMITED GROUP LTD

Company number 00210505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Dec 2009 AP01 Appointment of Mr David John Grigson as a director
05 Sep 2009 MEM/ARTS Memorandum and Articles of Association
05 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
06 Aug 2009 88(2) Ad 09/07/09\gbp si 5576100@0.1=557610\gbp ic 5576123/6133733\
17 Dec 2008 363a Return made up to 30/11/08; no change of members
15 Sep 2008 MEM/ARTS Memorandum and Articles of Association
15 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
19 Dec 2007 363s Return made up to 30/11/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
15 Aug 2007 288b Director resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 123 Nc inc already adjusted 30/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to use web 30/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288a New director appointed