DIGITAL PROJECTION INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Registered office address changed from Greenside Way Middleton Greater Manchester M24 1XX to Unit 3 Aniseed Park Oldham Broadway Business Park Oldham OL9 9XA on 2023-12-28 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 22/11/2222 November 2022 | Director's details changed for Ms Chiu-Hua Hao Maggie Hao on 2022-11-21 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/10/2231 October 2022 | Satisfaction of charge 1 in full |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 15/11/2115 November 2021 | Notification of a person with significant control statement |
| 15/11/2115 November 2021 | Director's details changed for Mr Jeff Fu on 2021-11-15 |
| 10/11/2110 November 2021 | Termination of appointment of Chien-Chung Chang as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Dermot John Quinn as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Appointment of Kelvin Yen-Wen Huang as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Appointment of Dalip Kumar Sharma as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Kengo Ka as a director on 2021-11-03 |
| 10/11/2110 November 2021 | Termination of appointment of Michael Neil Levi as a director on 2021-11-03 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHU |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED CHIEN-CHUNG CHANG |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TSAI-HSING JACKIE CHANG |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR KENGO KA |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAO |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR SIMON SHIH HSI CHAO |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR YACHI WU |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MING-HSIAO MS HUANG |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTISS |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRITCHLEY |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/1420 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/1420 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/1420 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 14200.00 07/10/14 STATEMENT OF CAPITAL USD 33940.39 |
| 20/10/1420 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/1420 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRONIN |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRONIN |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR MING-HSIAO HUANG MS HUANG |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUANG |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIU |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNEJEI HUANG |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MS CHIU-HUA HAO MAGGIE HAO |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR TSAI-HSING CHANG JACKIE CHANG |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1212 March 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 14200.000 01/07/11 STATEMENT OF CAPITAL EUR 12256.54 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAO |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JEFF FU |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR ROGER CHIH-YUAN CHU |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR ERIC KUO-LIN HUANG |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MS YACHI WU |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JUNEJEI HUANG |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 15325.000 27/04/11 STATEMENT OF CAPITAL USD 9482.060 |
| 09/05/119 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 17283 27/04/11 STATEMENT OF CAPITAL USD 4500 |
| 19/04/1119 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 12000.000 19/04/11 STATEMENT OF CAPITAL USD 7583.00 |
| 11/04/1111 April 2011 | STATEMENT BY DIRECTORS |
| 11/04/1111 April 2011 | REDUCE ISSUED CAPITAL 07/04/2011 |
| 11/04/1111 April 2011 | SOLVENCY STATEMENT DATED 07/04/11 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BOU |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR SIMON LIU |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/101 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 04/12/094 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAO / 31/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD CRITCHLEY / 31/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BOU / 31/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRONIN / 31/10/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ALTER ARTICLES 08/10/2009 |
| 17/11/0917 November 2009 | 08/10/09 STATEMENT OF CAPITAL USD 8473890.00 08/10/09 STATEMENT OF CAPITAL GBP 12000.000 |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR NICHOLAS JEREMY WARD COTTISS |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR SIMON CHAO |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR MICHAEL NEIL LEVI |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR SCOTT BOU |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR DERMOT JOHN QUINN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED BRANDPLAIN LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 22/02/0622 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0622 February 2006 | US$ NC 0/10125000 31/ |
| 22/02/0622 February 2006 | RE ALLOTMENT 31/01/06 |
| 22/02/0622 February 2006 | RE ALLOTMENT 31/01/06 |
| 22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0622 February 2006 | £ NC 1000/12000 31/01/ |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 22/02/0622 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0622 February 2006 | CAPIT £11,997.22 31/01/06 |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 22/02/0622 February 2006 | 882R 11,997,224 AT £0.001 |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | S-DIV 08/11/04 |
| 18/02/0518 February 2005 | SUB DIVISION 08/11/04 |
| 18/02/0518 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0518 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/03/0429 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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