DIGITAL SPY LIMITED

Company number 04270534

Date	Type	Description	View / Download
18 Jun 2008	288a	Director appointed carlo salvatore maria d'asaro biondo	(1 page)
23 May 2008	288a	Director appointed kevin hand	(1 page)
02 May 2008	288a	Secretary appointed andrew humphries	(1 page)
18 Apr 2008	288b	Appointment Terminated Director james welsh	(1 page)
18 Apr 2008	288b	Appointment Terminated Director and Secretary neil wilkes	(1 page)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
07 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
30 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
08 Sep 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
20 Oct 2004	363s	Return made up to 15/08/04; full list of members	(7 pages)
13 Sep 2004	88(2)R	Ad 13/08/04--------- £ si 3@.01 £ ic 3/3	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
25 Mar 2004	288a	New director appointed	(1 page)
08 Oct 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
08 Oct 2003	363(288)	Secretary resigned;director resigned
08 Jul 2003	288a	New secretary appointed	(3 pages)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
07 Nov 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document