DIGITAL SURFACE LIMITED

Company Documents

DateDescription
07/08/147 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GLEDHILL / 27/11/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/06/1321 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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21/06/1321 June 2013 SAIL ADDRESS CREATED

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GLEDHILL / 02/06/2012

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GLEDHILL / 26/01/2010

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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