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DIGIREELS LIMITED

Company number 03320677

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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)
27 Feb 2006 363a Return made up to 05/02/06; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2005 363a Return made up to 05/02/05; full list of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 45 fouberts place london W1F 7QH
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
29 Apr 2004 363s Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 29/04/04
30 Jan 2004 288b Director resigned
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New secretary appointed;new director appointed
05 Oct 2003 288b Director resigned
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288b Director resigned
08 May 2003 AA Accounts for a small company made up to 31 December 2002
19 Feb 2003 363s Return made up to 05/02/03; full list of members
08 May 2002 AA Accounts for a small company made up to 31 December 2001
11 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 88(2)R Ad 20/10/99-26/07/01 £ si 108680@1
21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 100/109000 26/06/01
23 Apr 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 AA Accounts for a small company made up to 31 December 1999