DIGITAL LIGHT LIMITED

Company number 05547276

Date	Type	Description	View / Download
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
15 May 2015	AD01	Registered office address changed from Studio Gc 36-37 Warple Way London W3 0RG to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 15 May 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 132	(6 pages)
30 Sep 2014	SH08	Change of share class name or designation	(3 pages)
15 Jul 2014	TM02	Termination of appointment of Caroline Moloney as a secretary on 3 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Philip Crisp as a director on 3 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Caroline Moloney as a director on 3 July 2014	(3 pages)
15 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 132	(4 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
20 Sep 2013	AD01	Registered office address changed from Studio 3D 36-37 Warple Way London W3 0RG on 20 September 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
13 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AD01	Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE on 14 June 2012	(2 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
02 Sep 2011	CH01	Director's details changed for Daniel Moloney on 8 September 2010	(2 pages)
02 Sep 2011	CH03	Secretary's details changed for Caroline Moloney on 8 September 2010	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
13 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)