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DIGITAL SOURCE PICTURES LIMITED

Company number 04148810

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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)
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Dec 2011 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Margaret Ann Seville on 7 October 2009
06 May 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 288a Secretary appointed inter. Gala corporate secretaries LIMITED
13 Mar 2009 288b Appointment terminated secretary inter.gala LIMITED
26 Jan 2009 363a Return made up to 26/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 26/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed
16 Apr 2007 287 Registered office changed on 16/04/07 from: 6 albemarle street london W1S 4HG
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
14 Mar 2007 363a Return made up to 26/01/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363s Return made up to 26/01/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 26/01/05; full list of members