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DIGITAL IP HOLDINGS LIMITED

Company number SC238805

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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)
03 Nov 2011 TM01 Termination of appointment of Keith Inch as a director
03 Nov 2011 TM02 Termination of appointment of Katherine Sutherland as a secretary
03 Nov 2011 TM01 Termination of appointment of Douglas Macmillan as a director
31 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
31 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
16 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2010 SH08 Change of share class name or designation
08 Mar 2010 SH10 Particulars of variation of rights attached to shares
08 Mar 2010 SH08 Change of share class name or designation
08 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Nov 2008 363a Return made up to 29/10/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Jan 2008 363a Return made up to 29/10/07; full list of members
03 Jan 2008 288b Secretary resigned
27 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
29 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Dec 2006 363s Return made up to 29/10/06; full list of members