STINGRAY DIGITAL INTERNATIONAL LIMITED
Company number 02838971
- Company Overview for STINGRAY DIGITAL INTERNATIONAL LIMITED (02838971)
- Filing history for STINGRAY DIGITAL INTERNATIONAL LIMITED (02838971)
- People for STINGRAY DIGITAL INTERNATIONAL LIMITED (02838971)
- Charges for STINGRAY DIGITAL INTERNATIONAL LIMITED (02838971)
- More for STINGRAY DIGITAL INTERNATIONAL LIMITED (02838971)
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) |
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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
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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 |