DIGITAL FIDELITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR MARK WILLIAM GRAY |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH BOOTH / 24/02/2011 |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 22/07/0922 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED VADER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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