- Company Overview for DELUXE DIGITAL STUDIOS LIMITED (03669201)
- Filing history for DELUXE DIGITAL STUDIOS LIMITED (03669201)
- People for DELUXE DIGITAL STUDIOS LIMITED (03669201)
- Charges for DELUXE DIGITAL STUDIOS LIMITED (03669201)
- More for DELUXE DIGITAL STUDIOS LIMITED (03669201)
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) |
---|---|---|---|
19 May 2006 | 288b | Director resigned | |
24 Feb 2006 | 287 | Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ | |
24 Feb 2006 | 288b | Secretary resigned | |
24 Feb 2006 | 288b | Director resigned | |
24 Feb 2006 | 288a | New director appointed | |
24 Feb 2006 | 288a | New secretary appointed | |
29 Nov 2005 | 363a | Return made up to 17/11/05; full list of members | |
22 Nov 2005 | 288a | New director appointed | |
09 Nov 2005 | 288b | Director resigned | |
09 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
01 Apr 2005 | 288c | Secretary's particulars changed | |
24 Feb 2005 | 288a | New director appointed | |
27 Jan 2005 | 288a | New director appointed | |
20 Jan 2005 | 288b | Director resigned | |
19 Jan 2005 | 363a | Return made up to 17/11/04; full list of members | |
19 Jan 2005 | 288a | New director appointed | |
14 Jan 2005 | 288b | Director resigned | |
14 Jan 2005 | 288a | New director appointed | |
14 Jan 2005 | 288b | Director resigned | |
04 Jan 2005 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 2004 | CERTNM | Company name changed electric switch LIMITED\certificate issued on 21/12/04 | |
23 Nov 2004 | 288b | Director resigned | |
23 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Aug 2004 | 288c | Secretary's particulars changed | |
18 Aug 2004 | 288c | Secretary's particulars changed |