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DLN DIGITAL LIMITED

Company number 07128220

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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)
13 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH19	Statement of capital on 7 March 2013 GBP 1,185.629	View PDF Statement of capital on 7 March 2013 GBP 1,185.629 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	CAP-SS	Solvency statement dated 28/01/13	View PDF Solvency statement dated 28/01/13 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £107,775.50 canceled from share prem a/c 04/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £107,775.50 canceled from share prem a/c 04/02/2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,410.129	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 1,410.129 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,410.129	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 1,410.129 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,410.129	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 1,410.129 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,193.098	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 1,193.098 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,193.098	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 1,193.098 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
06 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 15 August 2011	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 15 August 2011 - link opens in a new window - 1 page (1 page)
16 May 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 744.098	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 744.098 - link opens in a new window - 13 pages (13 pages)
15 Apr 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AP01	Appointment of Mary Ann Sieghart as a director	View PDF Appointment of Mary Ann Sieghart as a director - link opens in a new window - 2 pages (2 pages)

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