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DOTDIGITAL EMEA LIMITED

Company number 03762341

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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)
04 Nov 2016 AP03 Appointment of Mr George Kasparian as a secretary on 18 October 2016
05 Sep 2016 TM01 Termination of appointment of Simone Jennifer Mary Barratt as a director on 20 July 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 92
31 May 2016 CH03 Secretary's details changed for Milan Patel on 31 May 2016
16 Dec 2015 AA Full accounts made up to 30 June 2015
03 Aug 2015 AP01 Appointment of Ms Simone Jennifer May Barratt as a director on 1 July 2015
03 Aug 2015 TM01 Termination of appointment of Peter Anthony Simmonds as a director on 1 July 2015
03 Aug 2015 TM01 Termination of appointment of Ian Rhys Taylor as a director on 1 July 2015
03 Aug 2015 TM01 Termination of appointment of Simon Bird as a director on 1 July 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 92
31 Mar 2015 AA Full accounts made up to 30 June 2014
23 Oct 2014 AD01 Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT to No1 London Bridge London Bridge London SE1 9BG on 23 October 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 92
31 Mar 2014 AA Full accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Milan Patel as a director
31 Oct 2011 AA Full accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Ian Rhys Taylor on 28 April 2010
18 May 2010 CH01 Director's details changed for Mr Simon Bird on 28 April 2010