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DIGITAL SPY LIMITED

Company number 04270534

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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)
18 Jun 2008 288a Director appointed carlo salvatore maria d'asaro biondo
23 May 2008 288a Director appointed kevin hand
02 May 2008 288a Secretary appointed andrew humphries
18 Apr 2008 288b Appointment Terminated Director james welsh
18 Apr 2008 288b Appointment Terminated Director and Secretary neil wilkes
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
28 Jan 2008 288c Director's particulars changed
07 Sep 2007 363a Return made up to 15/08/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 15/08/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Sep 2005 363a Return made up to 15/08/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Oct 2004 363s Return made up to 15/08/04; full list of members
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 3@.01 £ ic 3/3
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Mar 2004 288a New director appointed
08 Oct 2003 363s Return made up to 15/08/03; full list of members
08 Oct 2003 363(288) Secretary resigned;director resigned
08 Jul 2003 288a New secretary appointed
08 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
07 Nov 2002 363s Return made up to 15/08/02; full list of members
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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