DIGITAL ONE LIMITED

Company number 03537636

Date	Type	Description	View / Download
11 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
04 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
04 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(138 pages)
04 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
04 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
28 Mar 2019	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 27 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Paul Graham Stratton as a director on 25 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(13 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
13 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(14 pages)
13 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(133 pages)
13 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
13 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
17 Jan 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Bryan Peter Coombes as a director on 14 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Glyn Andrew Calvin Jones as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Paul Eaton as a director on 14 October 2016	(1 page)