CompaniesInTheUK

AUTONOMY DIGITAL LIMITED

Company number 04413470 ·

Dissolved

84 filings

Date Filing
21 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
5 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
3 Mar 2015 FULL ACCOUNTS MADE UP TO 31/10/13 View document
7 Jan 2015 SECRETARY APPOINTED MS TARA TROWER View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/12 View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND View document
10 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
11 Feb 2014 FULL ACCOUNTS MADE UP TO 31/10/11 View document
9 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND View document
14 Jan 2013 AUDITOR'S RESIGNATION View document
10 Jan 2013 SAIL ADDRESS CREATED View document
10 Jan 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 View document
29 Nov 2012 DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
14 Aug 2012 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
12 Jul 2012 ADOPT ARTICLES 04/07/2012 View document
12 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SUSHOVAN HUSSAIN View document
9 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW KANTER View document
9 Jul 2012 SECRETARY APPOINTED MR ROBERTO ADRIANO PUTLAND View document
9 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER HENRY YELLAND View document
11 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
25 Nov 2011 PREVSHO FROM 31/12/2011 TO 31/10/2011 View document
5 Aug 2011 COMPANY NAME CHANGED IRON MOUNTAIN DIGITAL LIMITED CERTIFICATE ISSUED ON 05/08/11 View document
22 Jul 2011 DIRECTOR APPOINTED MR SUSHOVAN TAREQUE HUSSAIN View document
22 Jul 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS View document
11 Jul 2011 SECTION 519 View document
7 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ERNEST CLOUTIER View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK IPPOLITO View document
7 Jul 2011 DIRECTOR APPOINTED MR ANDREW MARK KANTER View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 1ST FLOOR WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU View document
7 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAVID KUBICK View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RAMANA VENKATA View document
28 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOHN LAWRENCE View document
28 Oct 2010 DIRECTOR APPOINTED MR FRANK IPPOLITO View document
28 Oct 2010 DIRECTOR APPOINTED MR JOHN LAWRENCE View document
9 Sep 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM AMBERLEY PLACE, 107-111 PEASCOD STREET, WINDSOR BERKSHIRE SL4 1TE View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMANA GOLLAKOTA VENKATA / 10/04/2010 View document
20 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
25 Mar 2010 SECRETARY APPOINTED DAVID KUBICK View document
25 Mar 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CATER View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR HARTMUT WAGNER View document
25 Mar 2010 SECRETARY APPOINTED RICHARD SEADON ELLIS View document
15 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Sep 2009 SECRETARY APPOINTED JOHN LAWRENCE View document
14 Sep 2009 DIRECTOR APPOINTED RAMANA GOLLAKOTA VENKATA View document
13 Sep 2009 SECRETARY APPOINTED ERNEST CLOUTIER View document
20 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
19 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
19 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
14 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
2 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 SECRETARY RESIGNED View document
9 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Feb 2006 COMPANY NAME CHANGED CONNECTED CORPORATION LIMITED CERTIFICATE ISSUED ON 15/02/06 View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 DIRECTOR RESIGNED View document
26 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2003 SECRETARY RESIGNED View document
31 Oct 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
15 Sep 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
13 Jun 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 NEW SECRETARY APPOINTED View document
2 Jun 2002 SECRETARY RESIGNED View document
2 Jun 2002 DIRECTOR RESIGNED View document
10 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document