DIGITAL INTEGRATION TECHNOLOGY LIMITED

Company number 05150664

Date	Type	Description	View / Download
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 7,989	(5 pages)
05 Jun 2013	SH08	Change of share class name or designation	(2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(19 pages)
19 Feb 2013	CH01	Director's details changed for Professor Paul Arthur Berkman on 12 December 2012	(2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
03 Jul 2012	AD01	Registered office address changed from 5 Caxton House, Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6JN on 3 July 2012	(1 page)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
22 Sep 2010	TM02	Termination of appointment of Katherine Lewis as a secretary	(1 page)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
23 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH03	Secretary's details changed for Ms Katherine Louise Lewis on 6 January 2010	(1 page)
06 Aug 2009	88(2)	Ad 09/06/09\gbp si 7499@1=7499\gbp ic 1/7500\	(2 pages)
06 Aug 2009	123	Nc inc already adjusted 09/06/09	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
03 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
28 May 2009	288c	Director's change of particulars / paul berkman / 11/05/2009	(1 page)
17 Apr 2009	288a	Director appointed mr john albert dutton	(2 pages)
26 Mar 2009	288a	Director appointed paul arthur berkman	(1 page)
17 Mar 2009	CERTNM	Company name changed consulting tools germany LIMITED\certificate issued on 20/03/09	(2 pages)
04 Nov 2008	288b	Appointment terminated director robert steed	(1 page)
08 Aug 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)