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DIGITAL APPLICATIONS INTERNATIONAL LIMITED

Company number 01008089

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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)
26 Feb 2009 288c Secretary's change of particulars / timothy kisiel / 01/10/2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
13 Feb 2008 363s Return made up to 24/01/08; no change of members
02 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
17 Feb 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2006 AA Group of companies' accounts made up to 30 November 2005
31 Jan 2006 363s Return made up to 24/01/06; full list of members
21 Jul 2005 AA Group of companies' accounts made up to 30 November 2004
05 Feb 2005 363s Return made up to 24/01/05; full list of members
29 Jun 2004 AA Group of companies' accounts made up to 30 November 2003
09 Feb 2004 363s Return made up to 24/01/04; full list of members
01 Jul 2003 AA Group of companies' accounts made up to 30 November 2002
20 Feb 2003 363s Return made up to 24/01/03; full list of members
25 Jun 2002 AA Group of companies' accounts made up to 30 November 2001
28 Jan 2002 363s Return made up to 24/01/02; full list of members
03 Sep 2001 AA Group of companies' accounts made up to 30 November 2000
31 Jan 2001 363s Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 31/01/01
04 Jul 2000 AA Full group accounts made up to 30 November 1999
24 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jun 1999 AA Full group accounts made up to 30 November 1998
09 Feb 1999 363s Return made up to 24/01/99; full list of members
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
29 Jun 1998 AA Full accounts made up to 30 November 1997
02 Jun 1998 287 Registered office changed on 02/06/98 from: hobson house, 155, gower street, london, WC1E 6BJ.