THE DIGITAL HOUSE (UK) LIMITED

Company number 06793873

Date	Type	Description	View / Download
08 Jan 2014	AP01	Appointment of Mr James Moss as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Timothy Pemberton as a director	(1 page)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
14 May 2012	AD01	Registered office address changed from Suite 20 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 14 May 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(7 pages)
15 Jul 2011	AP01	Appointment of Mr Timothy Oliver Pemberton as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Martin Mark Woolley as a director	(2 pages)
15 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AD01	Registered office address changed from Suited 28 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 14 February 2011	(1 page)
14 Feb 2011	TM01	Termination of appointment of Justin Bisnar as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Simon Mohacek as a director	(1 page)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
06 Oct 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
16 Sep 2010	AP01	Appointment of Mr Simon Ivan Mohacek as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Martyn Conrad Lewcock as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Justin John Bisnar as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	CH01	Director's details changed for Jim Lewcock on 10 October 2009	(2 pages)
07 Nov 2009	AD01	Registered office address changed from 259 Greenwich High Road London SE10 8NB on 7 November 2009	(2 pages)
26 Jan 2009	288c	Director's change of particulars jim lewcock logged form	(1 page)
22 Jan 2009	288a	Secretary appointed martyn conrad lewcock	(1 page)