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DIGIPOD LIMITED

Company number 03689915

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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 Apr 2008 288b Appointment Terminated Director marylebone directors LIMITED
25 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 28/12/06; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Feb 2006 288a New director appointed
28 Dec 2005 363a Return made up to 28/12/05; full list of members
21 Dec 2005 288b Director resigned
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 28/12/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2004 288c Director's particulars changed
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
14 Jan 2004 363s Return made up to 28/12/03; full list of members
27 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 28/12/02; full list of members
04 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
23 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
03 Sep 2002 287 Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
09 Jan 2002 363s Return made up to 28/12/01; full list of members
11 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Apr 2001 AA Full accounts made up to 31 December 1999
17 Jan 2001 363s Return made up to 14/12/00; full list of members