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DIGITAL DOTS LIMITED

Company number 04009041

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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)
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 6
14 Feb 2013 AP01 Appointment of Mr Paul Kennet Lindstrom as a director
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
02 Jul 2012 CH03 Secretary's details changed for Paul Lindstrom on 1 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Laurel Louise Lindstrom on 6 June 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363s Return made up to 06/06/08; no change of members
30 Jan 2008 88(2)R Ad 06/06/00--------- £ si 2@1
21 Jan 2008 123 Nc inc already adjusted 27/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363s Return made up to 06/06/07; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06