DIGITAL FILM SERVICES LIMITED

Company number 06831560

Date	Type	Description	View / Download
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jun 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 21 June 2013	(2 pages)
18 Jun 2013	4.70	Declaration of solvency	(4 pages)
18 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 2,004	(6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
06 Jul 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
13 May 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
12 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(9 pages)
31 Jul 2009	122	S-div	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Jul 2009	288b	Appointment terminate, director meaujo incorporations LIMITED logged form	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from no 1 colmore square birmingham B4 6AA	(1 page)
09 Jul 2009	288b	Appointment terminated secretary philsec LIMITED	(1 page)
06 May 2009	88(2)	Ad 03/04/09\gbp si 1393000@0.001=1393\gbp ic 1/1394\	(3 pages)
27 Apr 2009	288a	Secretary appointed graham kenneth urquhart	(2 pages)
17 Apr 2009	288a	Director appointed james robert alexander cranmer	(2 pages)
27 Feb 2009	NEWINC	Incorporation	(23 pages)