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DIGITAL RIVER UK LIMITED

Company number 05788465

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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)
31 Oct 2017 AD01 Registered office address changed from Salamanca Wellington Street Slough SL1 1YP England to 125 Wood Street London EC2V 7AW on 31 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Kristopher Lindberger-Schmidt on 15 August 2016
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AD01 Registered office address changed from 85 King Street Maidenhead Berks SL6 1DU to Salamanca Wellington Street Slough SL1 1YP on 12 July 2016
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
19 Apr 2016 AP01 Appointment of Mr Kristopher Lindberger-Schmidt as a director on 15 April 2016
08 Sep 2015 TM01 Termination of appointment of Steven William Sheppard as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Marco Vergani as a director on 4 September 2015
03 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
01 Aug 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
24 Oct 2013 TM01 Termination of appointment of Thomas Donnelly as a director
06 Sep 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
13 May 2013 TM02 Termination of appointment of Richard Mitchell as a secretary
28 Feb 2013 AP01 Appointment of Steven William Sheppard as a director
28 Feb 2013 TM01 Termination of appointment of Richard Mitchell as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009