DIGITAL THEATRE.COM LIMITED

Company number 06570330

Date	Type	Description	View / Download
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2010	AD01	Registered office address changed from Prager and Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 22 April 2010	(1 page)
08 Apr 2010	AP01	Appointment of Susan Helen Green as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Fearghal Kelly as a director	(1 page)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 27,269.75	(4 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 241.26	(4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2010	CERTNM	Company name changed digitaltheatre.tv LTD\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
12 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subscription for shares 03/09/2009	(28 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 375.00	(4 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2009	88(2)	Ad 05/08/09\gbp si 3125@0.01=31.25\gbp ic 143.75/175\	(4 pages)
05 Aug 2009	288c	Director's change of particulars / thomas shaw / 01/06/2009	(1 page)
15 Jul 2009	288a	Director appointed kieran charles poynter	(2 pages)
26 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
25 Jun 2009	288b	Appointment terminated director alan lawson	(1 page)
12 Jun 2009	363a	Return made up to 18/04/09; full list of members	(13 pages)
11 Jun 2009	353	Location of register of members	(1 page)
11 Jun 2009	288c	Director's change of particulars / thomas shaw / 18/04/2009	(1 page)