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DIGITAL.AI SOFTWARE (UK) LTD.

Company number 08048421

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Company Results (links open in a new window)
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)
08 Apr 2014	TM01	Termination of appointment of Roderic Pratt as a director	View PDF Termination of appointment of Roderic Pratt as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders	View PDF Annual return made up to 4 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	CERTNM	Company name changed xebia uk LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-20	View PDF Company name changed xebia uk LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-20 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	AP01	Appointment of Mr Michel Ferdinand Den Braver as a director	View PDF Appointment of Mr Michel Ferdinand Den Braver as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Mr Roderic David Michel Pratt as a director	View PDF Appointment of Mr Roderic David Michel Pratt as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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