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STINGRAY DIGITAL INTERNATIONAL LIMITED

Company number 02838971

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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)
30 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Christopher Bruce Johnstone as a director
20 Apr 2011 TM01 Termination of appointment of John Gregg as a director
20 Apr 2011 AP01 Appointment of Mr Eric Boyko as a director
15 Apr 2011 TM01 Termination of appointment of Jeffrey Clarkson as a director
15 Apr 2011 TM02 Termination of appointment of Jeffrey Clarkson as a secretary
04 Mar 2011 AD01 Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 4 March 2011
31 Dec 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Mr John Gregg as a director
13 May 2010 TM01 Termination of appointment of Margot Daly as a director
10 Aug 2009 363a Return made up to 07/07/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 AA Full accounts made up to 31 December 2007
14 Nov 2008 363a Return made up to 07/07/08; full list of members
18 Jan 2008 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 07/07/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2005