About

Registered Number: 04957985
Date of Incorporation: 10/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Grove House, 1 Grove Place, Bedford, Beds, MK40 3JJ

 

Based in Bedford in Beds, Digital Images Ltd was founded on 10 November 2003, it's status is listed as "Active". The current directors of this company are listed as Evans, Timothy Shaun, Stevenson, Louise Marie, Bertram, Dennis William, Henderson, Graeme Bryce, Varnals, Leon Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Timothy Shaun 10 November 2003 - 1
STEVENSON, Louise Marie 01 September 2014 - 1
BERTRAM, Dennis William 10 November 2003 19 May 2005 1
HENDERSON, Graeme Bryce 10 November 2003 07 June 2005 1
VARNALS, Leon Joseph 10 November 2003 29 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 07 October 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 22 July 2011
SH06 - Notice of cancellation of shares 30 December 2010
SH03 - Return of purchase of own shares 30 December 2010
TM01 - Termination of appointment of director 22 November 2010
AR01 - Annual Return 12 November 2010
AD04 - Change of location of company records to the registered office 12 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 17 November 2006
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 11 November 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 07 December 2004
225 - Change of Accounting Reference Date 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
RESOLUTIONS - N/A 17 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.