DIGITAL PROJECTION INTERNATIONAL LIMITED

Company number 04319160

Date	Type	Description	View / Download
18 Dec 2018	AP01	Appointment of Chien-Chung Chang as a director on 19 October 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Tsai-Hsing Chang Jackie Chang as a director on 19 October 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
02 Mar 2017	AP01	Appointment of Mr Kengo Ka as a director on 1 September 2016	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Simon Shih Hsi Chao as a director on 7 November 2016	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
21 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(46 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(16 pages)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 14,200 USD 35,589.874	(11 pages)
20 Oct 2015	AP01	Appointment of Mr Simon Shih Hsi Chao as a director on 20 April 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Yachi Wu as a director on 20 April 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Ming-Hsiao Huang Ms Huang as a director on 20 April 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Nicholas Jeremy Ward Cottiss as a director on 16 March 2015	(1 page)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
22 Apr 2015	TM01	Termination of appointment of Brian Richard Critchley as a director on 31 March 2015	(1 page)
29 Jan 2015	AP04	Appointment of St Pauls Secretaries Limited as a secretary on 17 December 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 14,200 USD 35,589.874	(12 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 14,200.00 USD 33,940.39	(10 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)