DIGITASLBI LIMITED

Company number SC177425

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
05 Nov 2015	AP01	Appointment of Mr Michael Islip as a director on 25 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 204.4	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
16 Apr 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
10 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 204.4	(6 pages)
02 Jul 2014	CH01	Director's details changed for Mr Thomas Elkan Boisen on 2 July 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Ewen Cameron Sturgeon on 2 July 2014	(3 pages)
02 Jul 2014	CH01	Director's details changed for Mr Anil Raghavan Pillai on 2 July 2014	(2 pages)
02 Jul 2014	CH03	Secretary's details changed for Mrs Raj Basran on 2 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 51 Timberbush Edinburgh EH6 6QH on 2 July 2014	(1 page)
27 May 2014	CERTNM	Company name changed lbi LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
24 Mar 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Simon Latarche as a secretary	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Mazars LLP be appointed auditors of the company for its financial year ending 31 december 2013 13/11/2013	(2 pages)
15 Nov 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AP03	Appointment of Mrs Raj Basran as a secretary	(2 pages)
05 Nov 2013	MISC	Section 519 auditor's statement	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Oct 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(6 pages)