Digital Theatre.com Limited

Company Name	Digital Theatre.com Limited
Company Status	Active
Company Number	06570330
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Previous Name	Digitaltheatre.Tv Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Richard Hyman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Private Equity
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Neelay Patel
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	22 July 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Caroline Ruth Hewertson
Status	Current
Appointed	03 August 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Michael Agnew
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2010)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	2 Duckings Cottages Station Road Withyham East Sussex TN7 4BS

Director Name	Mr Robert Christian Delamere
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	10 years, 12 months (resigned 22 July 2019)
Role	Coo & Creative Director
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Director Name	Mr Thomas Labrum Shaw
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2015)
Role	Production & Development Director
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Alan Michael Lawson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2009)
Role	Writer
Country of Residence	England
Correspondence Address	15 Lily Court Lily Drive Stoke On Trent Staffordshire ST6 8GQ

Director Name	Mr Timothy Peter Dumenil
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 19 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Heythorp Street London SW18 5BX

Director Name	Mr Fearghal Christopher Kelly
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2010)
Role	Consultant
Correspondence Address	Trees Main Road West Lulworth Wareham Dorset BH20 5RW

Secretary Name	Mr Timothy Peter Dumenil
Nationality	British
Status	Resigned
Appointed	25 July 2008(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Frant Hill Lodge 19 Frant Road Tunbridge Wells Kent TN2 5JT

Director Name	Mr Philip Duncan Wright
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2012)
Role	Company Director
Correspondence Address	15 Monpelier Mews London SW7 1HB

Director Name	Mrs Susan Helen Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Richard Shirvell Price
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2013)
Role	Sole Owner Of Film & TV Productions & Distribution
Country of Residence	England
Correspondence Address	3 Woodford, 14 Melbury Road Holland Park London W14 8LS

Director Name	Sir George Russell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bedford Square London WC1B 3HH

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Bedford Square London WC1B 3HH

Director Name	Mrs Sophie Alexandra Holt
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Bedford Square London WC1B 3HH

Director Name	Mr Colin Bryan Rushmere
Date of Birth	October 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	27 February 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2015)
Role	Online Tourism & Marketing, Private Equity Investm
Country of Residence	Isle Of Man
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ingenious 15 Golden Square London W1F 9JG

Director Name	Mr Adam Peter Alastair Buchan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(4 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(5 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bedford Square London WC1B 3HH

Director Name	Quentin Charles Triscott Humberstone
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Bedford Square London WC1B 3HH

Director Name	Mr Michael Philip Allen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Secretary Name	Miss Judith Abelovszky
Status	Resigned
Appointed	01 January 2016(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Company Director
Correspondence Address	34 Lime Street London EC3M 7AT

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peninsular House 36 Monument Street London EC3R 8NB

Director Name	Mrs Allison Yamoyany
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2010(1 year, 12 months after company formation)
Appointment Duration	1 day (resigned 18 April 2010)
Correspondence Address	Davenport Lyons 30 Old Burlington Street London W1S 3NL

Secretary Name	Gordon Dadds Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2016)
Correspondence Address	6 Agar Street London WC2N 4HN

Contact

Website	digitaltheatre.com
Telephone	020 77341802
Telephone region	London

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.5k at £0.01	Christopher Little 8.59% Ordinary
9k at £0.01	Philip Duncan Wright 6.71% Ordinary
8.7k at £0.01	Kieran Charles Poynter 6.47% Ordinary
5.2k at £0.01	Susan Helen Green 3.92% Ordinary
4.8k at £0.01	Julian Charles Redvers Green 3.57% Ordinary
4.2k at £0.01	Patrick Anthony Mckenna 3.11% Ordinary
30.2k at £0.01	Manager Ingenious Capital Management LTD 22.56% Ordinary
4k at £0.01	Paul Walsh 2.96% Ordinary
3.9k at £0.01	Julian Schild 2.91% Ordinary
3.7k at £0.01	Quentin Humberstone 2.74% Ordinary
3.1k at £0.01	D.c.thomson & Company LTD 2.33% Ordinary
2.8k at £0.01	Christopher Little 2.09% Ordinary A2
2.8k at £0.01	Global Reach Investments LTD 2.09% Ordinary
-	OTHER 19.15% -
2.6k at £0.01	Philip Duncan Wright 1.94% Ordinary A2
2.3k at £0.01	Willliam Francis 1.69% Ordinary
2k at £0.01	Sigrid Wright 1.50% Ordinary
1.9k at £0.01	Mr Robert Christian Delamere 1.45% Ordinary
1.9k at £0.01	Mr Thomas Labrum Shaw 1.45% Ordinary
1.9k at £0.01	Jonathan Phillips 1.42% Ordinary
1.8k at £0.01	Martin Clarke 1.37% Ordinary

Financials

Year	2014
Net Worth	-£498,641
Cash	£181,142
Current Liabilities	£678,704

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 6 days from now)

Charges

25 November 2020	Delivered on: 7 December 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
3 August 2020	Delivered on: 6 August 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

4 March 2021	Registered office address changed from Wework 51 Eastcheap London London EC3M 1JP England to 51 Eastcheap London EC3M 1JP on 4 March 2021 (1 page)
26 February 2021	Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to Wework 51 Eastcheap London London EC3M 1JP on 26 February 2021 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
7 December 2020	Registration of charge 065703300002, created on 25 November 2020 (6 pages)
6 August 2020	Registration of charge 065703300001, created on 3 August 2020 (6 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Sanjay Jawa as a director on 21 April 2020 (1 page)
2 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
2 August 2019	Termination of appointment of Robert Christian Delamere as a director on 22 July 2019 (1 page)
2 August 2019	Appointment of Mr Neelay Patel as a director on 22 July 2019 (2 pages)
1 May 2019	Register inspection address has been changed from Peninsular House Peninsular House 36 Monument Street London EC3R 8NB United Kingdom to Peninsular House 30-36 Monument Street London EC3R 8NB (1 page)
1 May 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
1 May 2019	Register inspection address has been changed from Audley House 13 Palace Street London SW1E 5HX England to Peninsular House Peninsular House 36 Monument Street London EC3R 8NB (1 page)
1 May 2019	Register inspection address has been changed from Peninsular House 30-36 Monument Street London EC3R 8NB England to Peninsular House 30-36 Monument Street London EC3R 8NB (1 page)
30 April 2019	Change of details for Big Clever Learning Limited as a person with significant control on 8 December 2018 (2 pages)
30 April 2019	Register(s) moved to registered office address Peninsular House 36 Monument Street London EC3R 8NB (1 page)
4 January 2019	Termination of appointment of Justin Alex Edward Cooke as a director on 31 December 2018 (1 page)
13 December 2018	Appointment of Mr Sanjay Jawa as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Michael Philip Allen as a director on 6 December 2018 (1 page)
6 December 2018	Appointment of Mrs Allison Yamoyany as a director on 6 December 2018 (2 pages)
14 September 2018	Registered office address changed from C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW England to Peninsular House 36 Monument Street London EC3R 8NB on 14 September 2018 (1 page)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016 (1 page)
13 May 2016	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016 (1 page)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,338.8 (15 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,338.8 (15 pages)
19 April 2016	Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Audley House 13 Palace Street London SW1E 5HX (1 page)
19 April 2016	Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Audley House 13 Palace Street London SW1E 5HX (1 page)
18 April 2016	Register(s) moved to registered office address 34 Lime Street London EC3M 7AT (1 page)
18 April 2016	Register(s) moved to registered office address 34 Lime Street London EC3M 7AT (1 page)
7 April 2016	Secretary's details changed (1 page)
7 April 2016	Secretary's details changed (1 page)
5 April 2016	Total exemption small company accounts made up to 30 March 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 March 2015 (7 pages)
5 February 2016	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 January 2016 (1 page)
5 February 2016	Appointment of Miss Judith Abelovszky as a secretary on 1 January 2016 (2 pages)
5 February 2016	Appointment of Miss Judith Abelovszky as a secretary on 1 January 2016 (2 pages)
5 February 2016	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 January 2016 (1 page)
26 January 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Michael Philip Allen as a director on 5 October 2015 (2 pages)
6 January 2016	Termination of appointment of Michael Philip Allen as a director on 5 October 2015 (1 page)
6 January 2016	Appointment of Mr Michael Philip Allen as a director on 5 October 2015 (2 pages)
6 January 2016	Appointment of Mr Michael Philip Allen as a director on 5 October 2015 (2 pages)
6 January 2016	Termination of appointment of Michael Philip Allen as a director on 5 October 2015 (1 page)
6 January 2016	Appointment of Mr Michael Philip Allen as a director on 5 October 2015 (2 pages)
5 January 2016	Termination of appointment of Thomas Labrum Shaw as a director on 1 November 2015 (1 page)
5 January 2016	Termination of appointment of Thomas Labrum Shaw as a director on 1 November 2015 (1 page)
28 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
28 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
23 October 2015	Termination of appointment of Philip Duncan Wright as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Quentin Charles Triscott Humberstone as a director on 5 October 2015 (1 page)
23 October 2015	Appointment of Franklyn Richard Hyman as a director on 5 October 2015 (2 pages)
23 October 2015	Termination of appointment of Colin Bryan Rushmere as a director on 5 October 2015 (1 page)
23 October 2015	Appointment of Justin Alex Edward Cooke as a director on 5 October 2015 (2 pages)
23 October 2015	Termination of appointment of Philip Duncan Wright as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Susan Helen Green as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Quentin Charles Triscott Humberstone as a director on 5 October 2015 (1 page)
23 October 2015	Appointment of Justin Alex Edward Cooke as a director on 5 October 2015 (2 pages)
23 October 2015	Appointment of Franklyn Richard Hyman as a director on 5 October 2015 (2 pages)
23 October 2015	Appointment of Justin Alex Edward Cooke as a director on 5 October 2015 (2 pages)
23 October 2015	Termination of appointment of Susan Helen Green as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Philip Duncan Wright as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Susan Helen Green as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Colin Bryan Rushmere as a director on 5 October 2015 (1 page)
23 October 2015	Appointment of Franklyn Richard Hyman as a director on 5 October 2015 (2 pages)
23 October 2015	Termination of appointment of Colin Bryan Rushmere as a director on 5 October 2015 (1 page)
23 October 2015	Termination of appointment of Quentin Charles Triscott Humberstone as a director on 5 October 2015 (1 page)
21 October 2015	Registered office address changed from 20 Bedford Square London WC1B 3HH to 34 Lime Street London EC3M 7AT on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 20 Bedford Square London WC1B 3HH to 34 Lime Street London EC3M 7AT on 21 October 2015 (1 page)
7 August 2015	Director's details changed for Susan Helen Green on 6 August 2015 (2 pages)
7 August 2015	Director's details changed for Susan Helen Green on 6 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Thomas Labrum Shaw on 3 August 2012 (2 pages)
7 August 2015	Director's details changed for Mr Thomas Labrum Shaw on 3 August 2012 (2 pages)
7 August 2015	Director's details changed for Susan Helen Green on 6 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr Thomas Labrum Shaw on 3 August 2012 (2 pages)
28 May 2015	Appointment of Quentin Charles Triscott Humberstone as a director on 28 October 2014 (2 pages)
28 May 2015	Appointment of Quentin Charles Triscott Humberstone as a director on 28 October 2014 (2 pages)
20 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,338.8 (14 pages)
20 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,338.8 (14 pages)
11 May 2015	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
11 May 2015	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 April 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
9 April 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
21 January 2015	Termination of appointment of Alan Richard Finden Hall as a director on 15 January 2015 (1 page)
21 January 2015	Termination of appointment of Sophie Alexandra Holt as a director on 15 January 2015 (1 page)
21 January 2015	Termination of appointment of Alan Richard Finden Hall as a director on 15 January 2015 (1 page)
21 January 2015	Termination of appointment of Sophie Alexandra Holt as a director on 15 January 2015 (1 page)
29 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 1,231.81 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 1,231.81 (5 pages)
28 May 2014	Termination of appointment of George Russell as a director (1 page)
28 May 2014	Termination of appointment of George Russell as a director (1 page)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,231.8 (13 pages)
20 May 2014	Register inspection address has been changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom (1 page)
20 May 2014	Register inspection address has been changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom (1 page)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,231.8 (13 pages)
19 May 2014	Director's details changed for Mr Thomas Labrum Shaw on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Philip Duncan Wright on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Susan Helen Green on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Susan Helen Green on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Colin Bryan Rushmere on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Thomas Labrum Shaw on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Colin Bryan Rushmere on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Alan Richard Finden Hall on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Alan Richard Finden Hall on 15 April 2014 (2 pages)
19 May 2014	Register inspection address has been changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL (1 page)
19 May 2014	Director's details changed for Susan Helen Green on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Sophie Alexandra Holt on 15 April 2014 (2 pages)
19 May 2014	Register inspection address has been changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL (1 page)
19 May 2014	Director's details changed for Mr Philip Duncan Wright on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Robert Christian Delamere on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Sophie Alexandra Holt on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Robert Christian Delamere on 15 April 2014 (2 pages)
19 May 2014	Director's details changed for Susan Helen Green on 15 April 2014 (2 pages)
23 April 2014	Termination of appointment of Duncan Reid as a director (1 page)
23 April 2014	Termination of appointment of Duncan Reid as a director (1 page)
23 April 2014	Termination of appointment of Patrick Mckenna as a director (1 page)
23 April 2014	Termination of appointment of Duncan Reid as a director (1 page)
23 April 2014	Termination of appointment of a director (1 page)
23 April 2014	Termination of appointment of Duncan Reid as a director (1 page)
23 April 2014	Termination of appointment of Patrick Mckenna as a director (1 page)
23 April 2014	Termination of appointment of a director (1 page)
22 April 2014	Termination of appointment of Jonathan Bradley as a director (1 page)
22 April 2014	Termination of appointment of Patrick Mckenna as a director (1 page)
22 April 2014	Termination of appointment of Jonathan Bradley as a director (1 page)
22 April 2014	Termination of appointment of Patrick Mckenna as a director (1 page)
19 March 2014	Accounts for a small company made up to 31 March 2013 (10 pages)
19 March 2014	Accounts for a small company made up to 31 March 2013 (10 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share option scheme 04/12/2013 (2 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share option scheme 04/12/2013 (2 pages)
25 October 2013	Termination of appointment of Richard Price as a director (1 page)
25 October 2013	Appointment of Mr Jonathan Patrick Frederik Bradley as a director (2 pages)
25 October 2013	Termination of appointment of Richard Price as a director (1 page)
25 October 2013	Appointment of Mr Jonathan Patrick Frederik Bradley as a director (2 pages)
1 October 2013	Termination of appointment of Adam Buchan as a director (1 page)
1 October 2013	Termination of appointment of Adam Buchan as a director (1 page)
23 September 2013	Termination of appointment of Timothy Dumenil as a director (1 page)
23 September 2013	Termination of appointment of Timothy Dumenil as a director (1 page)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (21 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (21 pages)
9 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,231.80 (5 pages)
9 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,231.80 (5 pages)
9 May 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,231.80 (5 pages)
22 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,197.4 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,197.4 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,197.4 (4 pages)
20 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing for 09/11/2012. (7 pages)
20 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing for 09/11/2012. (7 pages)
14 February 2013	Appointment of Duncan Murray Reid as a director (2 pages)
14 February 2013	Appointment of Duncan Murray Reid as a director (2 pages)
14 February 2013	Appointment of Mr Adam Peter Alastair Buchan as a director (2 pages)
14 February 2013	Appointment of Mr Adam Peter Alastair Buchan as a director (2 pages)
13 February 2013	Statement of capital following an allotment of shares on 9 November 2012 GBP 951.71 ANNOTATION A second filed SH01 was registered on 20TH February 2013. (5 pages)
13 February 2013	Statement of capital following an allotment of shares on 9 November 2012 GBP 951.71 ANNOTATION A second filed SH01 was registered on 20TH February 2013. (5 pages)
13 February 2013	Statement of capital following an allotment of shares on 9 November 2012 GBP 951.71 ANNOTATION A second filed SH01 was registered on 20TH February 2013. (5 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 951.71 (5 pages)
7 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 951.71 (5 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 668.46 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 668.46 (4 pages)
20 July 2012	Appointment of Mr Patrick Anthony Mckenna as a director (2 pages)
20 July 2012	Appointment of Mr Patrick Anthony Mckenna as a director (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 626.8 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 626.8 (4 pages)
29 June 2012	Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Timothy Peter Dumenil on 28 June 2012 (2 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (18 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (18 pages)
3 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 608.13 (4 pages)
3 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 608.13 (4 pages)
26 March 2012	Appointment of Colin Bryan Rushmere as a director (2 pages)
26 March 2012	Appointment of Colin Bryan Rushmere as a director (2 pages)
7 March 2012	Termination of appointment of Kieran Poynter as a director (1 page)
7 March 2012	Termination of appointment of Kieran Poynter as a director (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
9 December 2011	Registered office address changed from 11 Greek Street London W1D 4 Dj United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 11 Greek Street London W1D 4 Dj United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 11 Greek Street London W1D 4 Dj United Kingdom on 9 December 2011 (1 page)
22 November 2011	Appointment of Sophie Alexandra Holt as a director (2 pages)
22 November 2011	Appointment of Sophie Alexandra Holt as a director (2 pages)
22 November 2011	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
22 November 2011	Appointment of Mr Alan Richard Finden Hall as a director (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 522.26 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 522.26 (4 pages)
9 November 2011	Statement of capital following an allotment of shares on 2 November 2011 GBP 522.26 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 453.51 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 453.51 (4 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
23 September 2011	Appointment of Dlc Company Services Limited as a secretary (2 pages)
23 September 2011	Appointment of Dlc Company Services Limited as a secretary (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 420.88 (5 pages)
11 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 420.88 (5 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (15 pages)
8 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (15 pages)
8 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 February 2011	Registered office address changed from Suite 3, 11 Greek Street London W1D 4DJ United Kingdom on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from Suite 3, 11 Greek Street London W1D 4DJ United Kingdom on 24 February 2011 (1 page)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 357.13 (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 357.13 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 December 2010	Termination of appointment of Michael Agnew as a director (1 page)
1 December 2010	Termination of appointment of Michael Agnew as a director (1 page)
11 November 2010	Appointment of Richard Shirvell Price as a director (2 pages)
11 November 2010	Appointment of Richard Shirvell Price as a director (2 pages)
10 November 2010	Appointment of Sir George Russell as a director (2 pages)
10 November 2010	Appointment of Sir George Russell as a director (2 pages)
1 September 2010	Director's details changed for Michael Agnew on 18 August 2010 (2 pages)
1 September 2010	Director's details changed for Michael Agnew on 18 August 2010 (2 pages)
1 September 2010	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
1 September 2010	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
10 August 2010	Annual return made up to 18 April 2010 with a full list of shareholders (22 pages)
10 August 2010	Annual return made up to 18 April 2010 with a full list of shareholders (22 pages)
23 July 2010	Appointment of Dlc Company Services Limited as a secretary (2 pages)
23 July 2010	Appointment of Dlc Company Services Limited as a secretary (2 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Memorandum and Articles of Association (22 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2010	Memorandum and Articles of Association (22 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2010	Registered office address changed from Prager and Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Prager and Fenton Llp 8Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 22 April 2010 (1 page)
8 April 2010	Appointment of Susan Helen Green as a director (2 pages)
8 April 2010	Termination of appointment of Fearghal Kelly as a director (1 page)
8 April 2010	Appointment of Susan Helen Green as a director (2 pages)
8 April 2010	Termination of appointment of Fearghal Kelly as a director (1 page)
9 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 27,269.75 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 27,269.75 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 27,269.75 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 241.26 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 241.26 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2010	Memorandum and Articles of Association (23 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2010	Memorandum and Articles of Association (23 pages)
12 January 2010	Change of name notice (2 pages)
12 January 2010	Company name changed digitaltheatre.tv LTD\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
12 January 2010	Change of name notice (2 pages)
12 January 2010	Company name changed digitaltheatre.tv LTD\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subscription for shares 03/09/2009 (28 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subscription for shares 03/09/2009 (28 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 375.00 (4 pages)
24 October 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 375.00 (4 pages)
18 August 2009	Ad 05/08/09\gbp si [email protected]=31.25\gbp ic 143.75/175\ (4 pages)
18 August 2009	Ad 05/08/09\gbp si [email protected]=31.25\gbp ic 143.75/175\ (4 pages)
5 August 2009	Director's change of particulars / thomas shaw / 01/06/2009 (1 page)
5 August 2009	Director's change of particulars / thomas shaw / 01/06/2009 (1 page)
15 July 2009	Director appointed kieran charles poynter (2 pages)
15 July 2009	Director appointed kieran charles poynter (2 pages)
26 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
26 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
25 June 2009	Appointment terminated director alan lawson (1 page)
25 June 2009	Appointment terminated director alan lawson (1 page)
12 June 2009	Return made up to 18/04/09; full list of members (13 pages)
12 June 2009	Return made up to 18/04/09; full list of members (13 pages)
11 June 2009	Director's change of particulars / thomas shaw / 18/04/2009 (1 page)
11 June 2009	Director's change of particulars / robert delamere / 18/04/2009 (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Director's change of particulars / robert delamere / 18/04/2009 (1 page)
11 June 2009	Director's change of particulars / thomas shaw / 18/04/2009 (1 page)
4 June 2009	Appointment terminated secretary timothy dumenil (1 page)
4 June 2009	Appointment terminated secretary timothy dumenil (1 page)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 19/12/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
19 May 2009	Nc inc already adjusted 19/12/08 (1 page)
19 May 2009	Nc inc already adjusted 19/12/08 (1 page)
19 May 2009	Ad 19/12/08\gbp si [email protected]=43.75\gbp ic 100/143.75\ (3 pages)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 19/12/2008 RES10 ‐ Resolution of allotment of securities (4 pages)
19 May 2009	Ad 19/12/08\gbp si [email protected]=43.75\gbp ic 100/143.75\ (3 pages)
8 May 2009	Resolutions RES13 ‐ Correction to resolutions passed on 09/05/08 & 16/09/08 n/c corrected, amending 88(2) filed, subdivision 09/04/2009 (16 pages)
8 May 2009	Resolutions RES13 ‐ Correction to resolutions passed on 09/05/08 & 16/09/08 n/c corrected, amending 88(2) filed, subdivision 09/04/2009 (16 pages)
8 May 2009	Amending 88(2) - allotment of 9,900 ordinary shares of Â£0.01 each on 16/09/08 (3 pages)
8 May 2009	Amending 88(2) - allotment of 9,900 ordinary shares of Â£0.01 each on 16/09/08 (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page)
9 April 2009	Registered office changed on 09/04/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page)
9 February 2009	Director appointed philip duncan wright (2 pages)
9 February 2009	Director appointed philip duncan wright (2 pages)
7 October 2008	Director appointed fearghal christopher kelly (2 pages)
7 October 2008	Director appointed fearghal christopher kelly (2 pages)
24 September 2008	Div\s-div (2 pages)
24 September 2008	Div\s-div (2 pages)
24 September 2008	Resolutions RES13 ‐ Sub divide 10000 ord of 1P each 16/09/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
24 September 2008	Resolutions RES13 ‐ Sub divide 10000 ord of 1P each 16/09/2008 RES10 ‐ Resolution of allotment of securities (3 pages)
11 September 2008	Ad 14/08/08\gbp si [email protected]=9\gbp ic 1/10\ (4 pages)
11 September 2008	Ad 14/08/08\gbp si [email protected]=9\gbp ic 1/10\ (4 pages)
8 September 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
8 September 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
8 August 2008	Director appointed michael andrew agnew (2 pages)
8 August 2008	Director appointed thomas labrum shaw (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from, 12 belle vue road, stroud, gloucestershire, GL5 1JT (1 page)
8 August 2008	Director appointed robert christian delamere (2 pages)
8 August 2008	Director appointed thomas labrum shaw (2 pages)
8 August 2008	Director appointed robert christian delamere (2 pages)
8 August 2008	Director appointed michael andrew agnew (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from, 12 belle vue road, stroud, gloucestershire, GL5 1JT (1 page)
31 July 2008	Director appointed alan michael lawson (1 page)
31 July 2008	Director and secretary appointed timothy peter dumenil (1 page)
31 July 2008	Director and secretary appointed timothy peter dumenil (1 page)
31 July 2008	Director appointed alan michael lawson (1 page)
30 April 2008	Registered office changed on 30/04/2008 from, 15 childwall cresent, liverpool, L16 7PG (1 page)
30 April 2008	Registered office changed on 30/04/2008 from, 15 childwall cresent, liverpool, L16 7PG (1 page)
22 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
22 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
18 April 2008	Incorporation (9 pages)
18 April 2008	Incorporation (9 pages)

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