CLUSTER DIGITAL LTD

Company Documents

DateDescription
13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITESIDE / 20/07/2015

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31/03/1731 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITESIDE / 20/07/2015

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WHITESIDE / 20/07/2015

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/04/1020 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 COMPANY NAME CHANGED SHINE DIGITAL LTD
CERTIFICATE ISSUED ON 20/01/09

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17/04/0817 April 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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31/03/0831 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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