DIGITAL PROJECTION INTERNATIONAL LIMITED

Company number 04319160

Date	Type	Description	View / Download
09 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 15,325.000 USD 9,482.060	(10 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 17,283 USD 4,500	(10 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Apr 2011	SH19	Statement of capital on 19 April 2011 GBP 12,000.000 USD 7,583.00	(6 pages)
11 Apr 2011	SH20	Statement by directors	(6 pages)
11 Apr 2011	CAP-SS	Solvency statement dated 07/04/11	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)
07 Sep 2010	AP01	Appointment of Mr Simon Liu as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Scott Bou as a director	(1 page)
18 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	(31 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
08 Mar 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)
04 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(20 pages)
18 Nov 2009	CH01	Director's details changed for Timothy James Cronin on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Brian Richard Critchley on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Simon Chao on 31 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Scott Bou on 31 October 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Timothy James Cronin on 31 October 2009	(1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 USD 8,473,890.00 GBP 12,000.000	(4 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)