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DIGITAL SCREEN SOLUTIONS LIMITED

Company number 06833181

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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)
09 Mar 2011 TM02 Termination of appointment of Philsec Limited as a secretary
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,445.87
02 Nov 2010 MEM/ARTS Memorandum and Articles of Association
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 826.64
23 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2009 88(2) Amending 88(2)
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and re designation of shares 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 88(2) Ad 31/03/09\gbp si 619230@0.01=6192.3\gbp ic 1/6193.3\
07 May 2009 288a Secretary appointed interim assistance LTD
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide share 31/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 288a Director appointed claire alison ainsworth
29 Apr 2009 122 S-div
29 Apr 2009 287 Registered office changed on 29/04/2009 from no 1 colmore square birmingham B4 6AA
20 Apr 2009 395 Duplicate mortgage certificatecharge no:1
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 NEWINC Incorporation