DIGITAL OCTOPUS LIMITED

Company number 04220493

Date	Type	Description	View / Download
13 Apr 2015	AD01	Registered office address changed from Carmelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(4 pages)
18 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24TH June 2013 as it was not properly delivered.	(17 pages)
24 Jun 2013	AR01	Annual return made up to 21 May 2013 ANNOTATION A replacement AR01 was registered on 18TH July 2013.	(4 pages)
19 Jun 2013	AP03	Appointment of Mr Pierre De Cacqueray as a secretary	(1 page)
19 Jun 2013	AP01	Appointment of Mr Pierre De Cacqueray as a director	(2 pages)
19 Jun 2013	TM02	Termination of appointment of Henri Masurel as a secretary	(1 page)
19 Jun 2013	TM01	Termination of appointment of Henri Masurel as a director	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
17 Nov 2011	CH01	Director's details changed for Henri Masurel on 1 September 2011	(2 pages)
17 Nov 2011	CH03	Secretary's details changed for Henri Masurel on 1 September 2011	(1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Henri Masurel on 21 May 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Alison Goff on 21 May 2010	(2 pages)
03 Mar 2010	AD01	Registered office address changed from 2-4 Heron Quays London E14 4JP on 3 March 2010	(1 page)
23 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jun 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)

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