TELEFONICA DIGITAL LIMITED

Company number 07884976

Date	Type	Description	View / Download
28 Jan 2015	TM01	Termination of appointment of Vivek Dev as a director on 31 December 2014	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 22,802,599	(3 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 12,802,599	(7 pages)
03 Dec 2014	TM01	Termination of appointment of Katherine Ann Jarvis as a director on 1 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
09 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 12,802,599	(8 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
08 Jan 2013	TM01	Termination of appointment of Anselmo Linares as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 12,802,599	(3 pages)
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(9 pages)
02 Jul 2012	AP01	Appointment of Mr Vivek Dev as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Matthew Key as a director	(1 page)
26 Jun 2012	AP01	Appointment of Stephen John Shurrock as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Anselmo Enriquez Linares as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Matthew Key as a director	(1 page)
13 Mar 2012	CH01	Director's details changed for Antonio Marti Ciruelos on 9 March 2012	(2 pages)
03 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 Dec 2011	CERTNM	Company name changed telefonica digital communications LIMITED\certificate issued on 16/12/11 CONNOT ‐	(3 pages)
16 Dec 2011	NEWINC	Incorporation	(46 pages)