DIGITAL THEATRE.COM LIMITED

Company number 06570330

Date	Type	Description	View / Download
28 Jun 2012	CH01	Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012	(2 pages)
30 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(18 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 608.13	(4 pages)
26 Mar 2012	AP01	Appointment of Colin Bryan Rushmere as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Kieran Poynter as a director	(1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
09 Dec 2011	AD01	Registered office address changed from 11 Greek Street London W1D 4 Dj United Kingdom on 9 December 2011	(1 page)
22 Nov 2011	AP01	Appointment of Mr Alan Richard Finden Hall as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Sophie Alexandra Holt as a director	(2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 522.26	(4 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 453.51	(4 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
23 Sep 2011	AP04	Appointment of Dlc Company Services Limited as a secretary	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 420.88	(5 pages)
08 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(15 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Feb 2011	AD01	Registered office address changed from Suite 3, 11 Greek Street London W1D 4DJ United Kingdom on 24 February 2011	(1 page)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 357.13	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
01 Dec 2010	TM01	Termination of appointment of Michael Agnew as a director	(1 page)
11 Nov 2010	AP01	Appointment of Richard Shirvell Price as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Sir George Russell as a director	(2 pages)
01 Sep 2010	CH01	Director's details changed for Michael Agnew on 18 August 2010	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
10 Aug 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(22 pages)

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