DIGITAL DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 01/03/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN MANNING / 01/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 65-66 FRITH STREET LONDON W1D 3JR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BURGESS / 01/02/2013 |
| 13/12/1213 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK USHER / 11/01/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MANSTON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSTON |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MS MARGARET MANNING |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN MANNING / 11/01/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONAGHUE |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET MANNING |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR DAVID MANSTON |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR DAVID MANSTON |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR DAVID BURGESS |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DONAGHUE / 26/03/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DONAGHUE / 21/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/0920 November 2009 | CHANGE OF NAME 11/11/2009 |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED READING ROOM ESTRATEGY LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 11/10/0911 October 2009 | CHANGE OF NAME 01/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR PAUL O'DONAGHUE |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 77 DEAN STREET SOHO LONDON W1D 3SH |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | AMENDING 882 ISS 31/08/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | SHARES AGREEMENT OTC |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 03/09/013 September 2001 | S-DIV 29/08/01 |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED READING ROOM 2000 LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: G OFFICE CHANGED 15/03/01 77 DEAN STREET SOHO LONDON W1D 3SH |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | COMPANY NAME CHANGED AEROBRICK LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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