DIGITAL MEDIA SERVICES UK LIMITED

Company number 04548761

Date	Type	Description	View / Download
11 Nov 2014	CH01	Director's details changed for Mr Adam Lee Kenwright on 15 July 2014	(2 pages)
11 Nov 2014	CH03	Secretary's details changed for Ms Amy Filter Le Coz on 1 January 2014	(1 page)
14 Oct 2014	AA01	Current accounting period extended from 3 December 2014 to 31 December 2014	(1 page)
15 Jul 2014	AP01	Appointment of Kate Turnbull as a director on 21 January 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Mr Adam Lee Kenwright as a director on 21 January 2014	(3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 3 December 2013	(6 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 3 December 2013	(1 page)
07 Jan 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Dec 2013	CC04	Statement of company's objects	(2 pages)
10 Dec 2013	AD01	Registered office address changed from 5Th Floor 21 Dartmouth Street London SW1H 9BP on 10 December 2013	(1 page)
05 Dec 2013	MR01	Registration of charge 045487610003	(12 pages)
09 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Nov 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
07 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
11 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
11 Nov 2010	AD01	Registered office address changed from 21 05Th Floor Dartmouth Street London SW1H 9BP on 11 November 2010	(1 page)
11 Nov 2010	CH01	Director's details changed for Amy Le Coz on 30 September 2010	(2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)

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