DIGITAL OFFICE SUPPLIES LTD.


Registered number: 03386388
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Name: DIGITAL OFFICE SUPPLIES LTD.
DIGITAL OFFICE SUPPLIES LIMITED.
Address: 20 TRAFALGAR WAY, BAR HILL, CAMBRIDGE, ENGLAND, CB23 8SQ
Incorporation Date: 1997-06-12

Company status: Active


Company Documents

date name form type
2016-06-17 12/06/16 NO CHANGES AR01
2016-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-11-04 SECRETARY APPOINTED MR DAVID CAMPBELL AP03
2015-06-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 REGISTERED OFFICE CHANGED ON 16/02/2015 FROMC/O BARNES ROFFE LLPLEYTONSTONE HOUSE HANBURY DRIVELONDONE11 1GA AD01
2015-11-04 CURREXT FROM 31/03/2016 TO 30/09/2016 AA01
2015-07-08 12/06/15 FULL LIST AR01
2015-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-11-04 DIRECTOR APPOINTED MR MARK GARIUS AP01
2015-11-04 DIRECTOR APPOINTED MR PAUL BRUCE DERRY AP01
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM2ND FLOOR, FINANCE HOUSE 20/21 AVIATION WAYSOUTHEND ON SEAESSEXSS2 6UN AD01
2015-11-04 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD TM01
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-12 12/06/14 FULL LIST AR01
2014-03-04 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 MR05
2013-01-05 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2013-08-01 12/06/13 FULL LIST AR01
2013-02-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2013-10-08 31/03/13 TOTAL EXEMPTION FULL AA
2012-06-26 12/06/12 FULL LIST AR01
2012-04-30 APPOINTMENT TERMINATED, DIRECTOR STEVEN SOPER TM01
2012-10-26 26/10/12 STATEMENT OF CAPITAL GBP 1050 SH19
2012-04-30 REGISTERED OFFICE CHANGED ON 30/04/2012 FROMUNIT 2 QUEBEC WHARF14 THOMAS ROADLONDONGREATER LONDONE14 7AF AD01
2012-05-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-10-26 SOLVENCY STATEMENT DATED 16/10/12 CAP-SS
2012-04-30 APPOINTMENT TERMINATED, SECRETARY STEVEN SOPER TM02
2012-01-08 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2012-11-06 STATEMENT BY DIRECTORS SH20
2012-10-26 SHARE PRENMIUM REDUCED TO NIL 16/10/2012 RES13
2011-01-11 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2011-05-17 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 MG04
2011-08-30 12/06/11 FULL LIST AR01
2010-08-09 12/06/10 FULL LIST AR01
2010-02-12 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY BENJAMIN FORD / 12/06/2010 CH01
2009-05-07 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-09-03 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-08-18 PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY 225
2008-08-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-08-28 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363s
2007-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-22 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-10-25 DIRECTOR RESIGNED 288b
2007-10-25 DIRECTOR RESIGNED 288b
2007-10-25 DIRECTOR RESIGNED 288b
2007-10-24 REGISTERED OFFICE CHANGED ON 24/10/07 FROM:BENTALLS HOUSEBENTALLS PIPPS HILLBASILDONESSEX SS14 3BS 287
2007-10-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-10-25 SECRETARY RESIGNED 288b
2007-10-25 DIRECTOR RESIGNED 288b
2007-11-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-26 DIRECTOR RESIGNED 288b
2007-10-25 NEW DIRECTOR APPOINTED 288a
2007-10-05 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-08 SECRETARY RESIGNED 288b
2006-06-30 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2006-05-03 FULL ACCOUNTS MADE UP TO 31/12/05 AA

Last update: 2017-02-03 19:46:05