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SIS DIGITAL MEDIA LIMITED

Company number 08667253

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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)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	MR01	Registration of charge 086672530005, created on 25 September 2015	View PDF Registration of charge 086672530005, created on 25 September 2015 - link opens in a new window - 49 pages (49 pages)
08 Jul 2015	MR04	Satisfaction of charge 086672530002 in full	View PDF Satisfaction of charge 086672530002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2015	MR04	Satisfaction of charge 086672530003 in full	View PDF Satisfaction of charge 086672530003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR01	Registration of charge 086672530004, created on 29 June 2015	View PDF Registration of charge 086672530004, created on 29 June 2015 - link opens in a new window - 40 pages (40 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	TM01	Termination of appointment of Benjamin Menash Zloof as a director on 2 April 2015	View PDF Termination of appointment of Benjamin Menash Zloof as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	MR01	Registration of charge 086672530002, created on 15 January 2015	View PDF Registration of charge 086672530002, created on 15 January 2015 - link opens in a new window - 18 pages (18 pages)
30 Jan 2015	MR01	Registration of charge 086672530003, created on 15 January 2015	View PDF Registration of charge 086672530003, created on 15 January 2015 - link opens in a new window - 14 pages (14 pages)
30 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Simon Matthew Grice on 21 July 2014	View PDF Director's details changed for Mr Simon Matthew Grice on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	MR01	Registration of charge 086672530001, created on 16 July 2014	View PDF Registration of charge 086672530001, created on 16 July 2014 - link opens in a new window - 12 pages (12 pages)
08 Jul 2014	CH01	Director's details changed for Simon Matthew Obice on 8 July 2014	View PDF Director's details changed for Simon Matthew Obice on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AP01	Appointment of Benjamin Menash Zloof as a director	View PDF Appointment of Benjamin Menash Zloof as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AP01	Appointment of Siman Matthew Obice as a director	View PDF Appointment of Siman Matthew Obice as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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