Digico UK Limited

Company Name	Digico UK Limited
Company Status	Active
Company Number	04336508
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr James David Gordon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(5 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Miss Helen Mary Culleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr John Robert Stadius
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Secretary Name	Miss Helen Mary Culleton
Nationality	British
Status	Current
Appointed	25 January 2008(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Austin Freshwater
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 3 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Lars Brogaard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2007)
Role	Tour Manager
Country of Residence	England
Correspondence Address	Orchard House Stratford Tony Salisbury Wiltshire SP5 4AT

Director Name	David Alan Keener
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2007)
Role	Cpa
Correspondence Address	524 Arcadia Drive Keller Texas 76248 United States

Director Name	Eric Wade
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2005)
Role	Entrepreneur
Correspondence Address	PO Box 867 Magnolia Springs Alabama 36555 United States

Secretary Name	David Alan Keener
Nationality	American
Status	Resigned
Appointed	22 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 2007)
Role	Cpa
Correspondence Address	524 Arcadia Drive Keller Texas 76248 United States

Director Name	Mr Robert Ernest Doyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	5 Greyfriars Drive Bromsgrove Worcestershire B61 7LF

Director Name	Troy Clair
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(11 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2007)
Role	Businessman
Correspondence Address	PO Box 396 Lititz 17543 United States

Director Name	Joseph Anthony Decesaris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2005)
Role	Businessman
Correspondence Address	5801 Sonny Dr Lothian Maryland 20711 United States

Director Name	Mr Clive Anthony Parritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(5 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Eton Avenue London NW3 3HL

Director Name	David Matthew Webster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Rectory Lane Areley Kings Stourport On Severn Worcestershire DY13 0TB

Director Name	Mr Hugh David Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Chessington Surrey KT9 2QL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 06 July 2007)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Contact

Website	www.digico.biz/
Telephone	01372 845600
Telephone region	Esher

Location

Registered Address	Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.1m at £0.05	Digico Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,406,945
Gross Profit	£9,474,552
Net Worth	£15,560,401
Cash	£1,365,341
Current Liabilities	£5,206,675

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

15 June 2017	Delivered on: 16 June 2017 Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees Classification: A registered charge Particulars: The real property specified in the instrument including leasehold interest in property known as unit 10, silverglade business park, leatherhead road, chessington KT9 2QL with title number SGL737185. For more details please refer to the instrument. Outstanding
7 August 2014	Delivered on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Property at unit 10 silverglade business park, chessington t/no:SGL737185. Trademark 'digico' numbered 003222759. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
20 January 2023	Delivered on: 23 January 2023 Persons entitled: Kroll Trustee Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
15 July 2020	Delivered on: 21 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 December 2011	Delivered on: 22 December 2011 Satisfied on: 8 August 2014 Persons entitled: Hsbc Bank PLC Classification: Standard security executed on 9TH december 2011 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole unit 0 east baird road glenrothes t/no. FFE55182. Fully Satisfied
9 December 2011	Delivered on: 15 December 2011 Satisfied on: 8 August 2014 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2007	Delivered on: 23 July 2007 Satisfied on: 13 July 2013 Persons entitled: Matrix Private Equity Partners LLP Classification: Standard security which was presented for registration in scotland on 16 july 2007 Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 0 (east) baird road glenrothes t/n FFE55182. Fully Satisfied
9 July 2007	Delivered on: 18 July 2007 Satisfied on: 5 January 2012 Persons entitled: Matrix Private Equity Partners LLP as Trustee for the Loan Stockholders Classification: Debenture Secured details: All monies due or to become due from digico europe limited or any member(s) of the parent's group to the chargee or the stockholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
16 April 2004	Delivered on: 5 May 2004 Satisfied on: 3 October 2007 Persons entitled: Creative Technology Limited Classification: Rent deposit deed Secured details: Â£34,720.00 due or to become due from the company to the chargee. Particulars: Â£34,720.00 rent deposit as security for the performance of its obligations in an underlease dated 16 april 2004 and in this deed and all monies payable to the landlord (creative technology limited) in the event of any default by the tenant in performing its obligations. Fully Satisfied
9 May 2002	Delivered on: 11 June 2002 Satisfied on: 3 October 2007 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 4THE june 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Area or piece of ground extending to 0.517 acres in glenrothes with the unit erected thereon known as unit 0, baird road, eastfield industrial estate, glenrothers, fife. Fully Satisfied
9 May 2002	Delivered on: 21 May 2002 Satisfied on: 3 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 7 December 2020 with updates (4 pages)
22 December 2020	Full accounts made up to 31 March 2020 (32 pages)
28 September 2020	Cessation of Digico Europe Limited as a person with significant control on 9 July 2020 (1 page)
28 September 2020	Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020 (2 pages)
21 July 2020	Registration of charge 043365080010, created on 15 July 2020 (17 pages)
16 December 2019	Full accounts made up to 31 March 2019 (22 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (20 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
10 January 2018	Full accounts made up to 31 March 2017 (18 pages)
2 January 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
2 January 2018	Termination of appointment of Hugh David Jones as a director on 30 November 2017 (1 page)
16 June 2017	Registration of charge 043365080009, created on 15 June 2017 (84 pages)
16 June 2017	Registration of charge 043365080009, created on 15 June 2017 (84 pages)
31 March 2017	Satisfaction of charge 043365080008 in full (4 pages)
31 March 2017	Satisfaction of charge 043365080008 in full (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
18 May 2016	Appointment of Mr Hugh David Jones as a director on 30 April 2016 (2 pages)
18 May 2016	Appointment of Mr Hugh David Jones as a director on 30 April 2016 (2 pages)
18 May 2016	Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016 (1 page)
18 May 2016	Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016 (1 page)
31 March 2016	Auditor's resignation (1 page)
31 March 2016	Auditor's resignation (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 206,434.8 (7 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 206,434.8 (7 pages)
14 August 2015	Previous accounting period shortened from 29 July 2015 to 31 March 2015 (1 page)
14 August 2015	Previous accounting period shortened from 29 July 2015 to 31 March 2015 (1 page)
6 May 2015	Full accounts made up to 29 July 2014 (17 pages)
6 May 2015	Full accounts made up to 29 July 2014 (17 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 206,434.8 (7 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 206,434.8 (7 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 206,434.8 (7 pages)
4 November 2014	Full accounts made up to 31 December 2013 (17 pages)
4 November 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 29 July 2014 (1 page)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 29 July 2014 (1 page)
20 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
20 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
13 August 2014	Registration of charge 043365080008, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 043365080008, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 043365080008, created on 7 August 2014 (25 pages)
8 August 2014	Satisfaction of charge 7 in full (4 pages)
8 August 2014	Satisfaction of charge 6 in full (8 pages)
8 August 2014	Satisfaction of charge 6 in full (8 pages)
8 August 2014	Satisfaction of charge 7 in full (4 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 206,434.8 (7 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 206,434.8 (7 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 206,434.8 (7 pages)
13 July 2013	Satisfaction of charge 5 in full (4 pages)
13 July 2013	Satisfaction of charge 5 in full (4 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 February 2013	Director's details changed for Mr Clive Anthony Parritt on 1 January 2011 (2 pages)
17 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
17 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
17 February 2013	Director's details changed for Mr Clive Anthony Parritt on 1 January 2011 (2 pages)
17 February 2013	Director's details changed for Mr Clive Anthony Parritt on 1 January 2011 (2 pages)
17 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 June 2012	Termination of appointment of David Webster as a director (1 page)
25 June 2012	Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages)
25 June 2012	Termination of appointment of David Webster as a director (1 page)
25 June 2012	Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 January 2012	Director's details changed for Mr Clive Anthony Parritt on 1 January 2011 (2 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Director's details changed for Mr Clive Anthony Parritt on 1 January 2011 (2 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Director's details changed for Mr Clive Anthony Parritt on 1 January 2011 (2 pages)
22 December 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (9 pages)
22 December 2011	Particulars of a mortgage or charge/MG09 / charge no: 7 (9 pages)
19 December 2011	Memorandum and Articles of Association (11 pages)
19 December 2011	Resolutions RES13 ‐ Company business 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2011	Resolutions RES13 ‐ Company business 09/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 December 2011	Memorandum and Articles of Association (11 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
5 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
5 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
5 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Full accounts made up to 31 December 2009 (16 pages)
31 December 2009	Director's details changed for Miss Helen Culleton on 2 October 2009 (2 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Mr Clive Anthony Parritt on 2 October 2009 (2 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Miss Helen Culleton on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for David Webster on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Clive Anthony Parritt on 2 October 2009 (2 pages)
31 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for David Webster on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr John Robert Stadius on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr John Robert Stadius on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Miss Helen Culleton on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr John Robert Stadius on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for David Webster on 2 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Clive Anthony Parritt on 2 October 2009 (2 pages)
19 June 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
19 June 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
5 January 2009	Appointment terminated director robert doyle (1 page)
5 January 2009	Appointment terminated director robert doyle (1 page)
5 January 2009	Return made up to 07/12/08; full list of members (17 pages)
5 January 2009	Return made up to 07/12/08; full list of members (17 pages)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
28 February 2008	Director appointed david webster (2 pages)
28 February 2008	Director appointed john stadius (2 pages)
28 February 2008	Return made up to 07/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
28 February 2008	Director appointed david webster (2 pages)
28 February 2008	Director appointed john stadius (2 pages)
28 February 2008	Return made up to 07/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
21 February 2008	New secretary appointed;new director appointed (2 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	New secretary appointed;new director appointed (2 pages)
16 January 2008	Auditor's resignation (1 page)
16 January 2008	Auditor's resignation (1 page)
14 January 2008	Auditor's resignation (1 page)
14 January 2008	Auditor's resignation (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2007	Full accounts made up to 31 December 2006 (20 pages)
13 August 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Particulars of mortgage/charge (7 pages)
23 July 2007	Particulars of mortgage/charge (7 pages)
21 July 2007	Resolutions RES13 ‐ Other company business 06/07/07 (3 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Ad 06/07/07--------- Â£ si [email protected]=12186 Â£ ic 194249/206435 (4 pages)
21 July 2007	Ad 06/07/07--------- Â£ si [email protected]=12186 Â£ ic 194249/206435 (4 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned;director resigned (1 page)
21 July 2007	Resolutions RES13 ‐ Other company business 06/07/07 (3 pages)
21 July 2007	Secretary resigned;director resigned (1 page)
21 July 2007	Director resigned (1 page)
20 July 2007	Declaration of assistance for shares acquisition (7 pages)
20 July 2007	Declaration of assistance for shares acquisition (7 pages)
20 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
28 April 2007	Ad 06/04/07--------- Â£ si [email protected]=1400 Â£ ic 192849/194249 (2 pages)
28 April 2007	Ad 06/04/07--------- Â£ si [email protected]=1400 Â£ ic 192849/194249 (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
9 January 2007	Return made up to 07/12/06; full list of members (9 pages)
9 January 2007	Return made up to 07/12/06; full list of members (9 pages)
9 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 November 2006	Â£ ic 1213023/192732 21/07/06 Â£ sr [email protected]=1020291 (1 page)
7 November 2006	Â£ ic 1213023/192732 21/07/06 Â£ sr [email protected]=1020291 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
16 January 2006	Return made up to 07/12/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 January 2006	Return made up to 07/12/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (21 pages)
12 October 2005	Full accounts made up to 31 December 2004 (21 pages)
6 July 2005	Resolutions RES13 ‐ Authorising iss shares 20/06/05 (1 page)
6 July 2005	Ad 20/06/05--------- Â£ si [email protected]=9275 Â£ ic 1203749/1213024 (2 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2005	Ad 20/06/05--------- Â£ si [email protected]=9275 Â£ ic 1203749/1213024 (2 pages)
6 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2005	Resolutions RES13 ‐ Authorising iss shares 20/06/05 (1 page)
7 April 2005	Ad 20/02/05--------- Â£ si [email protected]=1361 Â£ ic 1202388/1203749 (2 pages)
7 April 2005	Ad 20/02/05--------- Â£ si [email protected]=1361 Â£ ic 1202388/1203749 (2 pages)
29 December 2004	Return made up to 07/12/04; full list of members (14 pages)
29 December 2004	Return made up to 07/12/04; full list of members (14 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 October 2004	Â£ ic 1302388/1202388 17/09/04 Â£ sr 100000@1=100000 (1 page)
5 October 2004	Â£ ic 1302388/1202388 17/09/04 Â£ sr 100000@1=100000 (1 page)
9 June 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
9 June 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
17 May 2004	Return made up to 07/12/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/05/04 (11 pages)
17 May 2004	Return made up to 07/12/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/05/04 (11 pages)
13 May 2004	Registered office changed on 13/05/04 from: schoolhouse annex 4 dorking road epsom surrey KT18 7LX (1 page)
13 May 2004	Registered office changed on 13/05/04 from: schoolhouse annex 4 dorking road epsom surrey KT18 7LX (1 page)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Ad 20/08/02--------- Â£ si 17500@1 (2 pages)
16 March 2004	Ad 20/08/02--------- Â£ si 17500@1 (2 pages)
13 March 2004	Ad 01/01/03--------- Â£ si [email protected]=30000 Â£ ic 1254886/1284886 (2 pages)
13 March 2004	Ad 01/01/03--------- Â£ si [email protected]=30000 Â£ ic 1254886/1284886 (2 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 April 2003	Ad 20/01/03--------- Â£ si [email protected]=3637 Â£ ic 1251249/1254886 (2 pages)
4 April 2003	Statement of affairs (5 pages)
4 April 2003	Statement of affairs (5 pages)
4 April 2003	Ad 20/01/03--------- Â£ si [email protected]=3637 Â£ ic 1251249/1254886 (2 pages)
26 March 2003	Return made up to 07/12/02; full list of members (13 pages)
26 March 2003	Return made up to 07/12/02; full list of members (13 pages)
30 November 2002	Ad 13/11/02--------- Â£ si [email protected]=1250 Â£ ic 1250000/1251250 (2 pages)
30 November 2002	Ad 13/11/02--------- Â£ si [email protected]=1250 Â£ ic 1250000/1251250 (2 pages)
30 November 2002	Particulars of contract relating to shares (3 pages)
30 November 2002	Particulars of contract relating to shares (3 pages)
20 November 2002	New director appointed (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	New director appointed (1 page)
10 September 2002	Ad 20/08/02--------- Â£ si 35000@1=35000 Â£ ic 1215000/1250000 (2 pages)
10 September 2002	Ad 20/08/02--------- Â£ si 35000@1=35000 Â£ ic 1215000/1250000 (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
21 June 2002	Ad 10/05/02--------- Â£ si [email protected]=89999 Â£ ic 1/90000 (2 pages)
21 June 2002	Ad 10/05/02--------- Â£ si 1125000@1=1125000 Â£ ic 90000/1215000 (2 pages)
21 June 2002	Ad 10/05/02--------- Â£ si 1125000@1=1125000 Â£ ic 90000/1215000 (2 pages)
21 June 2002	Ad 10/05/02--------- Â£ si [email protected]=89999 Â£ ic 1/90000 (2 pages)
11 June 2002	Particulars of mortgage/charge (5 pages)
11 June 2002	Particulars of mortgage/charge (5 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2002	Nc inc already adjusted 10/05/02 (2 pages)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 May 2002	Nc inc already adjusted 10/05/02 (2 pages)
30 May 2002	Resolutions RES13 ‐ Sub-divided 10/05/02 (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 1 portland place london W1B 1PN (1 page)
30 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 1 portland place london W1B 1PN (1 page)
30 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2002	Resolutions RES13 ‐ Sub-divided 10/05/02 (2 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 May 2002	Secretary resigned;director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
28 February 2002	Company name changed aisle ventures LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed aisle ventures LIMITED\certificate issued on 28/02/02 (2 pages)
7 December 2001	Incorporation (18 pages)
7 December 2001	Incorporation (18 pages)

Digico UK Limited

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