DIGITAL SERVICES (UK) LIMITED

Company number 04111025

Date	Type	Description	View / Download
11 Jun 2014	AP01	Appointment of Timothy Patrick Clancy as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of William Balsley as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Martin Pringle as a director	(1 page)
11 Jun 2014	AP01	Appointment of Darren Billings as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Andrew James Morris as a director	(2 pages)
08 Jan 2014	MISC	Section 519 ca 2006	(2 pages)
07 Jan 2014	AUD	Auditor's resignation	(2 pages)
03 Dec 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(4 pages)
22 Nov 2013	TM02	Termination of appointment of Steven Lloyd as a secretary	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Philip Dobson as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Timothy Whiting as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of John Morris as a director	(2 pages)
22 Nov 2013	AP03	Appointment of Christian Graville as a secretary	(3 pages)
22 Nov 2013	AP01	Appointment of Martin John Pringle as a director	(3 pages)
22 Nov 2013	AP01	Appointment of William Michael Balsley as a director	(3 pages)
15 Nov 2013	AD01	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD England on 15 November 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 May 2013	MR01	Registration of charge 041110250005	(10 pages)
24 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)