DIGITAL TRIP LIMITED

Company number 05728641

Date	Type	Description	View / Download
20 Mar 2017	TM01	Termination of appointment of Stephen James Morgan as a director on 24 February 2017	(1 page)
20 Mar 2017	TM02	Termination of appointment of Mb Secretaries Limited as a secretary on 24 February 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Kamal Pastakia as a director on 24 February 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Adam Heller as a director on 24 February 2017	(2 pages)
24 Aug 2016	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
24 Aug 2016	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
24 Aug 2016	AP04	Appointment of Mb Secretaries Limited as a secretary on 15 August 2016	(2 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Jun 2015	MA	Memorandum and Articles of Association	(10 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:subdivision of ordinary shares. 15/05/2015	(4 pages)
06 Jun 2015	SH02	Sub-division of shares on 15 May 2015	(5 pages)
30 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
15 Dec 2014	AD01	Registered office address changed from Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ to Waverley House First Floor, 115-119 Holdenhurst Road Bournemouth BH8 8DY on 15 December 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(4 pages)
24 Feb 2014	AP01	Appointment of Mr Stephen James Morgan as a director	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Apr 2013	TM02	Termination of appointment of Diane Norman as a secretary	(1 page)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
20 Mar 2013	CH01	Director's details changed for Mr Geoffrey John Siden on 1 June 2012	(2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Darren Brian Swan on 18 May 2012	(2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)