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DIGITAL BOND FF LIMITED

Company number 06649403

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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)
27 Jun 2016 AA Full accounts made up to 30 September 2015
01 Mar 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
21 Oct 2015 AP03 Appointment of Miss Katie Louise Malley as a secretary on 21 October 2015
21 Oct 2015 TM02 Termination of appointment of Letitia Gough as a secretary on 21 October 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
16 Jun 2015 CH01 Director's details changed for Dr Simon Roger Emblin on 11 June 2015
20 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
02 Jul 2014 CH01 Director's details changed for Dr Simon Roger Emblin on 27 June 2014
14 Apr 2014 AD01 Registered office address changed from 52 Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 14 April 2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 CH03 Secretary's details changed for Miss Letitia Gough on 5 August 2013
22 Aug 2013 CH03 Secretary's details changed for Miss Letitia Gough on 5 August 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
17 Aug 2011 CH01 Director's details changed for Dr Simon Roger Emblin on 5 August 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 10/05/2010
  • RES10 ‐ Resolution of allotment of securities
17 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 99