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DIGITAL STORM LTD

Company number 04922375

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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)
12 Dec 2013 CH01 Director's details changed for Miss Lesley Claire Simmons on 7 October 2013
12 Dec 2013 CH01 Director's details changed for Mr Richard Stephen Marples on 7 October 2013
12 Dec 2013 CH01 Director's details changed for Mr William Broome on 7 October 2013
11 Jul 2013 AP01 Appointment of Mr William Broome as a director
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
30 May 2013 AD01 Registered office address changed from the George Business Centre Christchuirch Road New Milton Hampshire BH25 6QJ United Kingdom on 30 May 2013
24 Jan 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
01 Nov 2012 AUD Auditor's resignation
01 Oct 2012 TM01 Termination of appointment of Jonathan Swarbrick as a director
15 Aug 2012 TM01 Termination of appointment of Roger Whyle as a director
15 Aug 2012 TM02 Termination of appointment of Roger Whyle as a secretary
11 Jan 2012 AP03 Appointment of Mr Roger Martin Whyle as a secretary
11 Jan 2012 TM02 Termination of appointment of Jonathan Swarbrick as a secretary
04 Jan 2012 AA Accounts for a small company made up to 30 September 2011
24 Oct 2011 CH01 Director's details changed for Mr Richard Stephen Marples on 24 October 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 30 September 2010
28 Jan 2011 AP01 Appointment of Mr Roger Martin Whyle as a director
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Miss Lesley Claire Simmons as a director
11 May 2010 AP01 Appointment of Mr Mark Booker as a director
11 May 2010 CH01 Director's details changed
10 May 2010 AAMD Amended accounts made up to 30 September 2009
19 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1