Having been setup in 1997, Digi-box.co.uk Ltd have registered office in London, it's status is listed as "Active". The current directors of this business are Heaney, Michael Thomas Andrew, Shaw, Simon Gordon. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEANEY, Michael Thomas Andrew | 30 June 2009 | - | 1 |
| SHAW, Simon Gordon | 14 July 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| CH03 - Change of particulars for secretary | 18 August 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 19 July 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| AA - Annual Accounts | 01 August 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 28 July 1998 | |
| 225 - Change of Accounting Reference Date | 21 August 1997 | |
| CERTNM - Change of name certificate | 18 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 287 - Change in situation or address of Registered Office | 23 July 1997 | |
| NEWINC - New incorporation documents | 14 July 1997 |
