DIGITAL PROJECTION SERVICE LIMITED

Company number 05084627

Date	Type	Description	View / Download
17 Nov 2009	CH03	Secretary's details changed for Timothy James Cronin on 31 October 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Oct 2009	AP01	Appointment of Mr Michael Neil Levi as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Nicholas Jeremy Ward Cottiss as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Dermot John Quinn as a director	(2 pages)
26 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
07 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
12 May 2005	363s	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 12/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
21 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2