Dg3 Digital LTD
Extended Company Report with Annual Accounts |
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
|
|
Last balance sheet date | 2017-12-31 | |
3D DIGITAL DOCUMENT DISTRIBUTION LTD.
CGI DIGITAL LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 1, 2021 | Four appointments: 4 men | |
Registry | Dec 1, 2021 | Resignation of one Director (a man) | |
Registry | Nov 19, 2019 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Nov 19, 2019 | Resignation of one Director (a woman) | |
Registry | Jul 8, 2019 | Appointment of a man as Director | |
Registry | Jun 17, 2019 | Resignation of one Director (a man) | |
Registry | Jun 17, 2019 | Appointment of a woman | |
Registry | Jan 1, 2018 | Appointment of a man as Director and Ceo | |
Registry | Oct 26, 2017 | Confirmation statement made , with updates | |
Financials | Oct 6, 2017 | Annual accounts | |
Registry | Apr 26, 2017 | Resignation of one Director | |
Registry | Apr 26, 2017 | Appointment of a person as Director | |
Registry | Apr 1, 2017 | Appointment of a man as Director | |
Registry | Mar 31, 2017 | Resignation of one Chairman and one Director (a man) | |
Registry | Nov 21, 2016 | Registration of a charge / charge code | |
Financials | Nov 15, 2016 | Annual accounts | |
Registry | Nov 8, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Oct 18, 2016 | Confirmation statement made , with updates | |
Registry | Jun 29, 2016 | Resignation of one Director | |
Registry | Jun 17, 2016 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 13, 2016 | Change of particulars for director | |
Registry | Oct 9, 2015 | Annual return | |
Financials | Oct 1, 2015 | Annual accounts | |
Registry | Nov 24, 2014 | Annual return | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Nov 12, 2013 | Annual return | |
Financials | Nov 6, 2013 | Annual accounts | |
Registry | Oct 31, 2013 | Resignation of one Director | |
Registry | Sep 30, 2013 | Appointment of a person as Director | |
Registry | Sep 18, 2013 | Appointment of a man as Chairman and Director | |
Registry | Aug 30, 2013 | Resignation of one Director (a man) | |
Registry | Aug 16, 2013 | Change of particulars for director | |
Registry | Oct 10, 2012 | Annual return | |
Financials | Jul 23, 2012 | Annual accounts | |
Registry | Mar 22, 2012 | Change of registered office address | |
Financials | Jan 16, 2012 | Annual accounts | |
Registry | Oct 19, 2011 | Annual return | |
Registry | Oct 8, 2010 | Annual return 2631213... | |
Financials | Aug 16, 2010 | Annual accounts | |
Financials | Apr 26, 2010 | Annual accounts 1700851... | |
Registry | Feb 23, 2010 | Appointment of a person as Director | |
Registry | Feb 23, 2010 | Appointment of a person as Director 7928792... | |
Registry | Feb 22, 2010 | Resignation of one Director | |
Registry | Feb 22, 2010 | Resignation of one Director 7928788... | |
Registry | Feb 18, 2010 | Resignation of one Director | |
Registry | Nov 6, 2009 | Two appointments: 2 men | |
Registry | Oct 29, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 19, 2009 | Annual return | |
Registry | Nov 18, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 16, 2008 | Annual return | |
Registry | Oct 8, 2008 | Appointment of a person | |
Registry | Oct 8, 2008 | Resignation of a person | |
Registry | Sep 8, 2008 | Resignation of one Director (a woman) | |
Registry | Jul 8, 2008 | Auditor's letter of resignation | |
Financials | Apr 24, 2008 | Annual accounts | |
Registry | Jan 16, 2008 | Company name change | |
Registry | Jan 16, 2008 | Change of name certificate | |
Registry | Jan 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 4, 2007 | Annual return | |
Registry | Oct 20, 2006 | Annual return 1752917... | |
Registry | Oct 5, 2006 | Company name change | |
Registry | Oct 5, 2006 | Change of name certificate | |
Registry | Aug 15, 2006 | Resignation of a person | |
Financials | Jul 12, 2006 | Annual accounts | |
Registry | Jul 11, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 4, 2006 | Resolution | |
Registry | Jul 4, 2006 | Resolution 1801046... | |
Registry | Jul 4, 2006 | Resolution | |
Registry | Jun 13, 2006 | Change in situation or address of registered office | |
Registry | Jun 6, 2006 | Accounts | |
Registry | Apr 24, 2006 | 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 | |
Registry | Dec 23, 2005 | Particulars of a mortgage or charge | |
Registry | Oct 25, 2005 | Annual return | |
Financials | Jul 28, 2005 | Annual accounts | |
Registry | Jun 14, 2005 | Resignation of a person | |
Registry | Jun 14, 2005 | Appointment of a person | |
Registry | Jun 14, 2005 | Appointment of a person 1845312... | |
Registry | Jun 14, 2005 | Appointment of a person | |
Registry | Jun 14, 2005 | Change in situation or address of registered office | |
Registry | Jun 14, 2005 | Accounts | |
Registry | Jun 3, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | May 6, 2005 | Resolution | |
Registry | Feb 16, 2005 | Return by a company purchasing its own shares | |
Registry | Nov 12, 2004 | Annual return | |
Financials | Aug 20, 2004 | Annual accounts | |
Registry | Nov 17, 2003 | Resolution | |
Registry | Oct 21, 2003 | Annual return | |
Registry | Oct 21, 2003 | Appointment of a person | |
Registry | Oct 21, 2003 | Resignation of a person | |
Registry | Sep 30, 2003 | Appointment of a man as Director and Secretary | |
Financials | May 18, 2003 | Annual accounts | |
Registry | May 14, 2003 | Particulars of a mortgage or charge | |
Registry | Oct 10, 2002 | Annual return | |
Financials | Apr 11, 2002 | Annual accounts | |
Registry | Nov 5, 2001 | Annual return | |
Financials | Mar 7, 2001 | Annual accounts | |
Registry | Oct 20, 2000 | Annual return | |
Financials | Mar 7, 2000 | Annual accounts | |