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OPTIONS DIGITAL SOLUTIONS LTD

Company number 08253616

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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)
09 Oct 2014	CH01	Director's details changed for Mr David Ian Dacre on 9 October 2014	View PDF Director's details changed for Mr David Ian Dacre on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	CH01	Director's details changed for Mr David Ian Dacre on 15 October 2013	View PDF Director's details changed for Mr David Ian Dacre on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 5 April 2014	View PDF Current accounting period extended from 31 October 2013 to 5 April 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CERTNM	Company name changed first for digital media LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	View PDF Company name changed first for digital media LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 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 - 29 pages (29 pages)

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