Digital Heaven Ltd was founded on 08 September 1998. The companies directors are Baker, Martin John, Brown, Nial Matthew, Baker, John Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Martin John | 08 September 1998 | - | 1 |
| BAKER, John Robert | 05 July 1999 | 13 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Nial Matthew | 08 September 1998 | 20 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| PSC07 - N/A | 21 October 2019 | |
| TM01 - Termination of appointment of director | 21 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 16 October 2010 | |
| CH01 - Change of particulars for director | 16 October 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 05 November 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 27 July 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 February 2000 | |
| 287 - Change in situation or address of Registered Office | 02 December 1999 | |
| 363b - Annual Return | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| NEWINC - New incorporation documents | 08 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 18 February 2000 | Outstanding |
N/A |
