DIGITAL SPY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1223 August 2012 | APPLICATION FOR STRIKING-OFF |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAND |
| 09/09/119 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 64 NORTH ROW LONDON W1K 7LL |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE BOISDEFFRE |
| 08/08/118 August 2011 | DIRECTOR APPOINTED JOHN DUNCAN EDWARDS |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAY |
| 14/10/1014 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | PREVSHO FROM 04/04/2009 TO 31/12/2008 |
| 21/01/0921 January 2009 | 04/04/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | PREVEXT FROM 04/03/2008 TO 04/04/2008 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARLO D'ASARO BIONDO |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR JEAN DE BOISDEFFRE |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: GISTERED OFFICE CHANGED ON 07/07/2008 FROM 6 QUEENS ELM SQUARE LONDON SW3 6ED |
| 26/06/0826 June 2008 | PREVSHO FROM 31/08/2008 TO 04/03/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CARLO SALVATORE MARIA D'ASARO BIONDO |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED KEVIN HAND |
| 02/05/082 May 2008 | SECRETARY APPOINTED ANDREW HUMPHRIES |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL WILKES |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WELSH |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: G OFFICE CHANGED 22/08/01 OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 15/08/0115 August 2001 | Incorporation |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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