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DIGIMAX (LONDON) LTD

Company number 04915990

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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)
24 Jan 2013 AD01 Registered office address changed from Suite 501, International House 223 Regent Street London W1R 8QD on 24 January 2013
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
18 Dec 2011 CH01 Director's details changed for Shehzad Memon on 18 December 2011
06 Jul 2011 AR01 Annual return made up to 8 December 2010
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
10 Dec 2008 363a Return made up to 08/12/08; no change of members
10 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
31 Dec 2007 363s Return made up to 30/09/07; no change of members
01 May 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363s Return made up to 28/09/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 30 September 2005
11 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
20 Dec 2004 363s Return made up to 30/09/04; full list of members
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288a New director appointed
30 Sep 2003 NEWINC Incorporation