DIGITAL PROJECTION INTERNATIONAL LIMITED

Company number 04319160

Date	Type	Description	View / Download
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
30 Sep 2014	TM01	Termination of appointment of Timothy James Cronin as a director on 30 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Timothy James Cronin as a secretary on 30 September 2014	(1 page)
27 Jun 2014	AP01	Appointment of Mr Ming-Hsiao Huang Ms Huang as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Tsai-Hsing Chang Jackie Chang as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Ms Chiu-Hua Hao Maggie Hao as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Junejei Huang as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Simon Liu as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Eric Huang as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 14,200 USD 12,256.54	(10 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(10 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 14,200.000 EUR 12,256.54	(10 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(10 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
22 Jul 2011	TM01	Termination of appointment of Simon Chao as a director	(1 page)
21 Jul 2011	AP01	Appointment of Ms Yachi Wu as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Eric Kuo-Lin Huang as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Junejei Huang as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Jeff Fu as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Roger Chih-Yuan Chu as a director	(2 pages)