DIGITAL KEYSTONE LTD

Company number 06245391

Date	Type	Description	View / Download
12 Jan 2016	AP01	Appointment of Ms Natanje Holt as a director on 17 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Christopher Dunstan Boileau Read as a director on 17 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT on 12 January 2016	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jan 2016	CC04	Statement of company's objects	(2 pages)
18 Dec 2015	MR01	Registration of charge 062453910001, created on 17 December 2015	(29 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
05 Sep 2014	AP01	Appointment of Mr Ihab El-Saie as a director on 1 August 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
02 Dec 2013	AD01	Registered office address changed from Suite 2.12 41 Marlowes Hemel Hempstead HP1 1LD on 2 December 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
26 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
09 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AD01	Registered office address changed from 28 Glenview Road Hemel Hempstead Hertfordshire HP1 1TE England on 23 March 2011	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
24 Dec 2009	AD01	Registered office address changed from 16 Flax Mews, High Street Markyate Herts AL3 8NX on 24 December 2009	(1 page)
24 Dec 2009	CH01	Director's details changed for Graeme Peter Gets on 24 December 2009	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
01 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)