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DIGITAL REMARKETING SOLUTIONS LIMITED

Company number 08676067

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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)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2015	TM01	Termination of appointment of Gordon Tulloch as a director on 15 April 2015	View PDF Termination of appointment of Gordon Tulloch as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 55,000	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 55,000 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	CH01	Director's details changed for James Thomson Kerr on 1 October 2014	View PDF Director's details changed for James Thomson Kerr on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Gordon Tulloch as a director on 26 August 2014	View PDF Appointment of Gordon Tulloch as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP01	Appointment of James Thomson Kerr as a director on 5 January 2014	View PDF Appointment of James Thomson Kerr as a director on 5 January 2014 - link opens in a new window - 3 pages (3 pages)
28 Jun 2014	MR01	Registration of charge 086760670001	View PDF Registration of charge 086760670001 - link opens in a new window - 37 pages (37 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
24 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	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)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AP01	Appointment of Vincent Mary as a director	View PDF Appointment of Vincent Mary as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Gary Monaghan as a director	View PDF Appointment of Gary Monaghan as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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