DIGITASLBI LIMITED

Company number SC177425

Date	Type	Description	View / Download
26 Oct 2010	TM02	Termination of appointment of Carrie Craig as a secretary	(1 page)
26 Oct 2010	AP03	Appointment of Mr Cameron Barr as a secretary	(1 page)
30 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH01	Director's details changed for Mr Richard Hiang-Tuck Tan on 1 October 2009	(2 pages)
30 Sep 2010	CH01	Director's details changed for Miss Lyndsay Menzies on 1 October 2009	(2 pages)
21 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
24 Aug 2009	288a	Director appointed mr richard tan	(1 page)
20 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
31 Jul 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
28 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
28 Jul 2008	190	Location of debenture register	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from, 51 timberbush, edinburgh, midlothian, EH6 6QH	(1 page)
28 Jul 2008	353	Location of register of members	(1 page)
25 Jul 2008	288c	Director's change of particulars / stephen leach / 01/08/2007	(1 page)
25 Jul 2008	288c	Director's change of particulars / lyndsay menzies / 01/10/2007	(1 page)
25 Jul 2008	288c	Secretary's change of particulars / carrie craig / 25/01/2008	(1 page)
06 Feb 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
24 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)
24 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)