DIGITAL PUBLIC UK LIMITED

Company number 05118305

Date	Type	Description	View / Download
19 Jan 2012	CERTNM	Company name changed personal communications LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-09	(3 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
09 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
09 Jun 2011	TM01	Termination of appointment of Christopher Ward as a director	(1 page)
26 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
21 Oct 2010	CH01	Director's details changed for Mr Peter John Scott on 20 October 2010	(2 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(9 pages)
28 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Christopher Stuart Timothy Ward on 4 May 2010	(2 pages)
24 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
24 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	(1 page)
21 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
21 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
21 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
04 Feb 2010	AUD	Auditor's resignation	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
12 Mar 2009	288b	Appointment terminated director greig mccallum	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Jun 2008	288b	Appointment terminated director jason andrews	(1 page)
18 Jun 2008	288b	Appointment terminated director ian taylor	(1 page)
18 Jun 2008	288b	Appointment terminated director nicola dady	(1 page)