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Dato Capital United Kingdom

Dg3 Digital LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31

3D DIGITAL DOCUMENT DISTRIBUTION LTD.
CGI DIGITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03448913
Record last updated Saturday, December 4, 2021 3:57:11 AM UTC
Official Address Fourth Floor Abbots House Abbey Street Reading Berkshire Rg13bd
There are 124 companies registered at this street
Postal Code RG13BD
Sector digital, limit, print

Charts

Visits

DG3 DIGITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 15, 2016 Annual accounts Annual accounts
Registry Nov 8, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Oct 9, 2015 Annual return Annual return
Financials Oct 1, 2015 Annual accounts Annual accounts
Registry Nov 24, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Aug 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 10, 2012 Annual return Annual return
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Change of registered office address Change of registered office address
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 8, 2010 Annual return 2631213... Annual return 2631213...
Financials Aug 16, 2010 Annual accounts Annual accounts
Financials Apr 26, 2010 Annual accounts 1700851... Annual accounts 1700851...
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Appointment of a person as Director 7928792... Appointment of a person as Director 7928792...
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director 7928788... Resignation of one Director 7928788...
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2009 Annual return Annual return
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Resignation of a person Resignation of a person
Registry Sep 8, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Company name change Company name change
Registry Jan 16, 2008 Change of name certificate Change of name certificate
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Registry Oct 20, 2006 Annual return 1752917... Annual return 1752917...
Registry Oct 5, 2006 Company name change Company name change
Registry Oct 5, 2006 Change of name certificate Change of name certificate
Registry Aug 15, 2006 Resignation of a person Resignation of a person
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 4, 2006 Resolution Resolution
Registry Jul 4, 2006 Resolution 1801046... Resolution 1801046...
Registry Jul 4, 2006 Resolution Resolution
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Accounts Accounts
Registry Apr 24, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Resignation of a person Resignation of a person
Registry Jun 14, 2005 Appointment of a person Appointment of a person
Registry Jun 14, 2005 Appointment of a person 1845312... Appointment of a person 1845312...
Registry Jun 14, 2005 Appointment of a person Appointment of a person
Registry Jun 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2005 Accounts Accounts
Registry Jun 3, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 6, 2005 Resolution Resolution
Registry Feb 16, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 12, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Resolution Resolution
Registry Oct 21, 2003 Annual return Annual return
Registry Oct 21, 2003 Appointment of a person Appointment of a person
Registry Oct 21, 2003 Resignation of a person Resignation of a person
Registry Sep 30, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials May 18, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2002 Annual return Annual return
Financials Apr 11, 2002 Annual accounts Annual accounts
Registry Nov 5, 2001 Annual return Annual return
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Annual return Annual return
Financials Mar 7, 2000 Annual accounts Annual accounts

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