- Company Overview for DIGITAL PROJECTION LIMITED (03287264)
- Filing history for DIGITAL PROJECTION LIMITED (03287264)
- People for DIGITAL PROJECTION LIMITED (03287264)
- Charges for DIGITAL PROJECTION LIMITED (03287264)
- More for DIGITAL PROJECTION LIMITED (03287264)
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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18 Dec 2018 | AP01 | Appointment of Chien-Chung Chang as a director on 19 October 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Jackie Chang as a director on 19 October 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
02 Mar 2017 | AP01 | Appointment of Mr Kengo Ka as a director on 1 September 2016 | |
02 Mar 2017 | TM01 | Termination of appointment of Shih Hsi Chao as a director on 7 November 2016 | |
09 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
05 Aug 2016 | AP01 | Appointment of Mr Shih Hsi Chao as a director on 20 April 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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01 May 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | TM01 | Termination of appointment of Brian Richard Critchley as a director on 31 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Nicholas Jeremy Ward Cottiss as a director on 19 December 2014 | |
16 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 3 March 2015
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29 Jan 2015 | AP04 | Appointment of St Pauls Secretaries Limited as a secretary on 17 December 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | CH01 | Director's details changed for Mr Tsai-Hsing Chang on 19 November 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AP01 | Appointment of Ms Chiu-Hua Hao as a director on 30 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Tsai-Hsing Chang as a director on 30 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Timothy James Cronin as a director on 30 September 2014 | |
30 Sep 2014 | TM02 | Termination of appointment of Timothy James Cronin as a secretary on 30 September 2014 | |
26 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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