AUTONOMY DIGITAL LIMITED

Company number 04413470

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AP01	Appointment of Mr John Lawrence as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Frank Ippolito as a director	(2 pages)
28 Oct 2010	TM02	Termination of appointment of John Lawrence as a secretary	(1 page)
28 Oct 2010	TM01	Termination of appointment of Ramana Venkata as a director	(1 page)
09 Sep 2010	AD01	Registered office address changed from Amberley Place, 107-111 Peascod Street, Windsor Berkshire SL4 1TE on 9 September 2010	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Ramana Gollakota Venkata on 10 April 2010	(2 pages)
25 Mar 2010	AP03	Appointment of Richard Seadon Ellis as a secretary	(3 pages)
25 Mar 2010	AP03	Appointment of David Kubick as a secretary	(3 pages)
25 Mar 2010	TM02	Termination of appointment of Nicholas Cater as a secretary	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Hartmut Wagner as a director	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Sep 2009	288a	Secretary appointed john lawrence	(2 pages)
14 Sep 2009	288a	Director appointed ramana gollakota venkata	(2 pages)
13 Sep 2009	288a	Secretary appointed ernest cloutier	(2 pages)
20 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
19 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
16 May 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jun 2006	363s	Return made up to 10/04/06; full list of members	(7 pages)