DIGITAL SHAPE TECHNOLOGIES SERVICES (UK) LIMITED

Date	Description
23/03/1723 March 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/03/1721 March 2017	FIRST GAZETTE View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN ROBERTSON / 01/08/2016 View Document
07/07/167 July 2016	REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O STIKEMAN ELLIOTT LONDON DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB View Document
08/06/168 June 2016	APPOINTMENT TERMINATED, SECRETARY MARK JOCHEMS View Document
18/03/1618 March 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
10/11/1510 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
26/11/1426 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
17/11/1417 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/05/146 May 2014	AUDITOR'S RESIGNATION View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR PIERRE MAJOR View Document
03/01/143 January 2014	DIRECTOR APPOINTED MR R￯﾿ﾽGIS LAMY View Document
07/11/137 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document

10/10/1310 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	SECRETARY APPOINTED MR MARK JOCHEMS View Document
14/11/1214 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
06/11/126 November 2012	CURREXT FROM 31/10/2012 TO 31/12/2012 View Document
02/10/122 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/01/1227 January 2012	24/01/12 STATEMENT OF CAPITAL CAD 1 View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR PIERRE MAJOR View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR TOM HEALY View Document
06/12/116 December 2011	DIRECTOR APPOINTED MR BRENDAN ROBERTSON View Document
06/12/116 December 2011	DIRECTOR APPOINTED MR TOM HEALY View Document
02/12/112 December 2011	APPOINTMENT TERMINATED, DIRECTOR RADOMIR NIKOLAJEV View Document
02/12/112 December 2011	DIRECTOR APPOINTED ISABELLE COLLIN View Document
01/12/111 December 2011	COMPANY BUSINESS APT OF DIRECTORS 16/11/2011 View Document
16/11/1116 November 2011	CHANGE OF NAME 07/11/2011 View Document
16/11/1116 November 2011	COMPANY NAME CHANGED DIGITAL SHAPE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 16/11/11 View Document
31/10/1131 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document