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INVESTIS DIGITAL LIMITED

Company number 03930926

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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)
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 19,122.02
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
19 Oct 2011 MEM/ARTS Memorandum and Articles of Association
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Ms. Emma Therese Lewis as a director
30 Mar 2011 TM01 Termination of appointment of Emma Lewis as a director
22 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Paul Stuart Hill as a director
09 Feb 2011 TM01 Termination of appointment of Kenneth Ibbett as a director
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Non-Executive Director Norman Benito Fiore on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Justin Gareth Walters on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Alexander Garrett Loehnis on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Emma Therese Lewis on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Rene Eric William Milner on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Helen James on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Kenneth Richard Andre Ibbett on 31 January 2010
08 Feb 2010 CH01 Director's details changed for Aarne Aktan on 31 January 2010
08 Feb 2010 CH03 Secretary's details changed for Rene Eric William Milner on 31 January 2010
02 Jun 2009 88(3) Particulars of contract relating to shares
02 Jun 2009 88(2) Ad 05/05/09\gbp si 33682@0.01=336.82\gbp ic 18598.21/18935.03\
29 May 2009 AA Group of companies' accounts made up to 31 December 2008