Companies House does not verify the accuracy of the information filed

Advanced company search

DIGITAL SPRING LIMITED

Company number 06686910

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2012	AP01	Appointment of Karen Davis as a director	View PDF Appointment of Karen Davis as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of Dominique Moseley as a director	View PDF Appointment of Dominique Moseley as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 133.3360	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 133.3360 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	SH02	Sub-division of shares on 11 September 2012	View PDF Sub-division of shares on 11 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
19 Mar 2012	AD01	Registered office address changed from , 10 Common Road, Ightham, Sevenoaks, Kent, TN15 9DY, England on 19 March 2012	View PDF Registered office address changed from , 10 Common Road, Ightham, Sevenoaks, Kent, TN15 9DY, England on 19 March 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AP01	Appointment of Mrs Elizabeth Jolliffe as a director	View PDF Appointment of Mrs Elizabeth Jolliffe as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP01	Appointment of Mrs Sophia Llewellyn as a director on 1 March 2011 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2014	View PDF Appointment of Mrs Sophia Llewellyn as a director on 1 March 2011 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2014 - link opens in a new window - 3 pages (3 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Mr Rob Llewellyn on 2 September 2010	View PDF Director's details changed for Mr Rob Llewellyn on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Robert Jolliffe on 2 September 2010	View PDF Director's details changed for Mr Robert Jolliffe on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?