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AUTONOMY DIGITAL LIMITED

Company number 04413470

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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)
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Mr John Lawrence as a director
28 Oct 2010 AP01 Appointment of Mr Frank Ippolito as a director
28 Oct 2010 TM02 Termination of appointment of John Lawrence as a secretary
28 Oct 2010 TM01 Termination of appointment of Ramana Venkata as a director
09 Sep 2010 AD01 Registered office address changed from Amberley Place, 107-111 Peascod Street, Windsor Berkshire SL4 1TE on 9 September 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Ramana Gollakota Venkata on 10 April 2010
25 Mar 2010 AP03 Appointment of Richard Seadon Ellis as a secretary
25 Mar 2010 AP03 Appointment of David Kubick as a secretary
25 Mar 2010 TM02 Termination of appointment of Nicholas Cater as a secretary
25 Mar 2010 TM01 Termination of appointment of Hartmut Wagner as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 288a Secretary appointed john lawrence
14 Sep 2009 288a Director appointed ramana gollakota venkata
13 Sep 2009 288a Secretary appointed ernest cloutier
20 Apr 2009 363a Return made up to 10/04/09; full list of members
19 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 AA Full accounts made up to 31 December 2006
16 Apr 2008 363a Return made up to 10/04/08; full list of members
16 May 2007 363a Return made up to 10/04/07; full list of members
16 May 2007 288c Director's particulars changed
19 Jan 2007 AA Full accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 10/04/06; full list of members