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DIGITAL APPLICATIONS INTERNATIONAL LIMITED

Company number 01008089

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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)
12 Jan 2017 AD01 Registered office address changed from 18 Bedford Row London WC1R 4EQ to 18 Bedford Row London Wcir 4Eq on 12 January 2017
09 Jan 2017 AD01 Registered office address changed from Axtell House 24 Warwick Street London W1B 5NQ to 18 Bedford Row London WC1R 4EQ on 9 January 2017
23 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
20 Jun 2016 MR04 Satisfaction of charge 2 in full
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 700,000
14 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 17/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,000
30 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 500,000
07 Jul 2014 AA Group of companies' accounts made up to 30 November 2013
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 500,000
03 Feb 2014 CH01 Director's details changed for Brigitte Margarete Kisiel on 3 February 2014
03 Feb 2014 CH03 Secretary's details changed for Timothy Bronek Kisiel on 3 February 2014
03 Feb 2014 CH01 Director's details changed for Dr Andrew Joseph Kisiel on 3 February 2014
19 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
25 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
02 Mar 2012 AR01 Annual return made up to 24 January 2012
23 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
31 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Jul 2010 AA Group of companies' accounts made up to 30 November 2009
09 Jun 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 24/01/09; no change of members