DIGITALONE LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2010-07-30 · Other
Information sheet re S.291AA(7)
2010-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)Amended document
2009-01-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)Amended document
2007-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-08 · Share Related
(E)FSC1 - Return of Allotments
2000-05-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-30 | |
| Information sheet re S.291AA(7) | Other | 2010-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)Amended document | Other | 2009-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)Amended document | Other | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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