COPY IT DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | SECTION 519 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED JONATHAN GILES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JONATHAN GILES |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY GARY VATCHER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SECKER |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED RICHARD SIMON YATES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED STUART RAYMOND SYKES |
| 25/11/1425 November 2014 | AUDITOR'S RESIGNATION |
| 25/11/1425 November 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 21/11/1421 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 86232 |
| 17/11/1417 November 2014 | ALTER ARTICLES 06/11/2014 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR GARY STEPHEN VATCHER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH FIDDAMENT |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN TATE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY VATCHER |
| 08/11/138 November 2013 | SECRETARY APPOINTED MR GARY STEPHEN VATCHER |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR GARY STEPHEN VATCHER |
| 24/07/1324 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN DELANEY / 06/06/2012 |
| 19/07/1219 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN DELANEY / 06/06/2012 |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 18/07/1118 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR KEITH IAN DELANEY |
| 23/09/1023 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SECKER / 03/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FIDDAMENT / 03/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN TATE / 03/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MELVIN SECKER / 03/07/2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1012 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 88232.0 |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/106 July 2010 | AGREEMENT BE APPROVED 25/06/2010 |
| 05/07/105 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/105 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 94232 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SKIPPER |
| 28/06/1028 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SKIPPER / 01/05/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | � IC 164068/143611 31/07/07 � SR 20457@1=20457 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | � IC 233584/219184 20/12/06 � SR 14400@1=14400 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/08/0625 August 2006 | � IC 254042/233584 31/07/06 � SR 20458@1=20458 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | VARYING PURCH CONTRACT 27/05/05 |
| 01/07/051 July 2005 | � IC 282842/254042 13/06/05 � SR 28800@1=28800 |
| 29/12/0429 December 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/12/0429 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0314 August 2003 | � SR 54000@1 06/09/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 110 HELLESDON PARK ROAD NORWICH NORFOLK NR6 5DR |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 27/06/0127 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
| 23/08/0023 August 2000 | ALTER ARTICLES 09/08/00 |
| 22/08/0022 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED CYBERLEASE LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 18/07/0018 July 2000 | ADOPT ARTICLES 13/07/00 |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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