DIGITAL BARRIERS SERVICES LIMITED

Company number 06883884

Date	Type	Description	View / Download
31 Aug 2016	TM01	Termination of appointment of Thomas Joseph Black as a director on 26 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,000	(5 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
10 Jun 2015	AD01	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriersb Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015	(1 page)
06 May 2015	MR01	Registration of charge 068838840001, created on 27 April 2015	(25 pages)
29 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 5,000,000	(5 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(26 pages)
30 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 5,000,000	(5 pages)
09 Apr 2014	AP01	Appointment of Miss Sharon Denise Cooper as a director	(2 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(26 pages)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(23 pages)
26 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AP03	Appointment of Mr John Andrew Woollhead as a secretary	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
16 Dec 2011	AP01	Appointment of Mr Nicholas James Holgate as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
11 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2010	SH08	Change of share class name or designation	(2 pages)
08 Mar 2010	SH02	Sub-division of shares on 22 February 2010	(5 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)