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DIGITAL DISPATCH (INTL) LTD

Company number 01545312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 558,450
07 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AP01 Appointment of Neera Ghai as a director on 13 November 2014
20 Nov 2014 TM01 Termination of appointment of Heikki Karintaus as a director on 13 November 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 558,450
24 Oct 2014 AP03 Appointment of Mrs. Neera Ghai as a secretary on 23 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AP01 Appointment of Director Heikki Karintaus as a director
15 Apr 2014 TM01 Termination of appointment of Kari Pulkkinen as a director
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 558,450
30 Oct 2013 AP01 Appointment of Director Kari Valdemar Pulkkinen as a director
29 Oct 2013 TM01 Termination of appointment of Caroline Dunn as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Varinder Ghai on 26 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Patrick Nangle as a director
03 Apr 2012 AP01 Appointment of Caroline Jane Dunn as a director
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 TM01 Termination of appointment of Jim Zadra as a director
18 Aug 2011 TM02 Termination of appointment of Jim Zadra as a secretary
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Patrick Joseph Nangle as a director
24 Jun 2010 AA Full accounts made up to 31 December 2009