AUTONOMY DIGITAL LIMITED

Company number 04413470

Date	Type	Description	View / Download
10 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2013	AD02	Register inspection address has been changed	(1 page)
29 Nov 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
14 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Wilson as a director	(2 pages)
12 Jul 2012	CC04	Statement of company's objects	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director	(2 pages)
09 Jul 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary	(1 page)
09 Jul 2012	TM01	Termination of appointment of Andrew Kanter as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Sushovan Hussain as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
25 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
05 Aug 2011	CERTNM	Company name changed iron mountain digital LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2011	TM02	Termination of appointment of Richard Ellis as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mr Sushovan Tareque Hussain as a director	(2 pages)
11 Jul 2011	MISC	Section 519	(1 page)
07 Jul 2011	AP01	Appointment of Mr Andrew Mark Kanter as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of John Lawrence as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Frank Ippolito as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of David Kubick as a secretary	(1 page)
07 Jul 2011	TM02	Termination of appointment of Ernest Cloutier as a secretary	(1 page)
07 Jul 2011	AD01	Registered office address changed from 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 7 July 2011	(1 page)
11 May 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 999	(4 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)