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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)
18 May 2010 CH01 Director's details changed for Mr Peter Simmonds on 28 April 2010
02 Nov 2009 AA Full accounts made up to 30 June 2009
20 Oct 2009 TM01 Termination of appointment of David Ivy as a director
20 May 2009 363a Return made up to 28/04/09; full list of members
20 May 2009 288c Director's change of particulars / simon bird / 19/11/2008
26 Feb 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
19 Feb 2009 288a Secretary appointed milan patel
19 Feb 2009 288b Appointment terminated secretary ian taylor
29 Sep 2008 AA Full accounts made up to 30 April 2008
19 Jun 2008 363a Return made up to 28/04/08; full list of members
17 Jun 2008 288a Director appointed peter anthony simmonds
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 CERTNM Company name changed ellipsis media LIMITED\certificate issued on 23/04/08
04 Oct 2007 363a Return made up to 28/04/07; full list of members
04 Oct 2007 363a Return made up to 28/04/06; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
10 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
16 Mar 2007 287 Registered office changed on 16/03/07 from: 1 purley road purley surrey CR8 2HA
17 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Dec 2006 288c Director's particulars changed
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363s Return made up to 28/04/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed