DIGITAL IP LIMITED

Company number 02868515

Date	Type	Description	View / Download
09 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 25,000	(5 pages)
23 Oct 2015	TM01	Termination of appointment of John Joseph Whitty as a director on 16 October 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 25,000	(6 pages)
10 Sep 2014	AP01	Appointment of Mr John Joseph Whitty as a director on 18 May 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 25,000	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
09 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(7 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jan 2012	CC04	Statement of company's objects	(2 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
08 Nov 2011	AP03	Appointment of Mark Allen as a secretary	(3 pages)
03 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
03 Nov 2011	AD01	Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 3 November 2011	(2 pages)
03 Nov 2011	TM02	Termination of appointment of Katherine Sutherland as a secretary	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Katherine Sutherland as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Robert Adie as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Keith Inch as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Douglas Macmillan as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Wayne Jason Martin as a director	(3 pages)
03 Nov 2011	AP01	Appointment of Mark Allen as a director	(3 pages)