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DAM DIGITAL LTD

Company number 07245704

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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)
24 Jun 2014	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 24 June 2014	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom on 24 June 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AP01	Appointment of Mr Torsten Peter Mauz as a director	View PDF Appointment of Mr Torsten Peter Mauz as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Mr Stuart Jonathan Toller as a director	View PDF Appointment of Mr Stuart Jonathan Toller as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AD01	Registered office address changed from 10 Grosvenor Road Broxbourne Hertfordshire EN10 7JG United Kingdom on 30 November 2011	View PDF Registered office address changed from 10 Grosvenor Road Broxbourne Hertfordshire EN10 7JG United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AP01	Appointment of Mr Peter Alastair Cameron as a director	View PDF Appointment of Mr Peter Alastair Cameron as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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