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DIGITAL INSTALLATIONS LIMITED

Company number 03495490

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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)
18 Nov 2014 AP01 Appointment of Mr Matthew Kristian Wilson as a director on 17 November 2014
03 Sep 2014 SH10 Particulars of variation of rights attached to shares
03 Sep 2014 SH08 Change of share class name or designation
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 18/08/2014
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2014 CC04 Statement of company's objects
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 100
24 Jun 2014 MR04 Satisfaction of charge 1 in full
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from Unit 4 Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 4 April 2011
11 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Julie Mary Gretton on 29 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Ian Leslie Gretton on 29 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 20/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 20/01/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006