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DIGIMANIA LIMITED

Company number SC165497

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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)
17 Jun 2014	AD01	Registered office address changed from the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk on 17 June 2014	View PDF Registered office address changed from the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk on 17 June 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 May 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 - 5 pages (5 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 4,775,684	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 4,775,684 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	TM01	Termination of appointment of David Karas as a director	View PDF Termination of appointment of David Karas as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	TM01	Termination of appointment of Vincent Ryan as a director	View PDF Termination of appointment of Vincent Ryan as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 4,160,684	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 4,160,684 - link opens in a new window - 3 pages (3 pages)
21 Jun 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 - 7 pages (7 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 4,107,684	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 4,107,684 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 3,508,719	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 3,508,719 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 2,805,384	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 2,805,384 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	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 - 31 pages (31 pages)
11 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	CH01	Director's details changed for Mr Vincent Ryan on 9 May 2010	View PDF Director's details changed for Mr Vincent Ryan on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	CERTNM	Company name changed digital interactive entertainment LIMITED\certificate issued on 17/06/09	View PDF Company name changed digital interactive entertainment LIMITED\certificate issued on 17/06/09 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed mr vincent ryan	View PDF Director appointed mr vincent ryan - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminated director michael antliff	View PDF Appointment terminated director michael antliff - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminated secretary paul mccaffrey	View PDF Appointment terminated secretary paul mccaffrey - link opens in a new window - 1 page (1 page)

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