DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED

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Company Documents

DateDescription
13/01/1413 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO CARPINTIER SANTANA / 10/01/2013

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO ERNESTO ARENAS LOPEZ / 10/01/2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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24/01/1324 January 2013 SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF BRISTOL
BS2 0ZX
UNITED KINGDOM

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
877-INST CREATE CHARGES:EW & NI

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM

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24/01/1324 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
9-10 STAPLE INN
2ND FLOOR
LONDON
WC1V 7QH
UNITED KINGDOM

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
HOLBORN HALL FIRST FLOOR SUITE F 193-197 HIGH HOLBORN
LONDON
WC1V 7BD

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

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/07/129 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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09/07/129 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC

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09/07/129 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC

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09/07/129 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI

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09/07/129 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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06/07/126 July 2012 SAIL ADDRESS CREATED

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13/01/1213 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JASON READER

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER

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14/02/1114 February 2011 DIRECTOR APPOINTED ANTONIO ERNESTO ARENAS LOPEZ

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14/02/1114 February 2011 DIRECTOR APPOINTED RODOLFO CARPINTIER SANTANA

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM

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08/02/118 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/1020 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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