DIGITAL THEATRE.COM LIMITED

Company number 06570330

Date	Type	Description	View / Download
07 Apr 2016	CH04	Secretary's details changed	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 March 2015	(7 pages)
05 Feb 2016	AP03	Appointment of Miss Judith Abelovszky as a secretary on 1 January 2016	(2 pages)
05 Feb 2016	TM02	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 January 2016	(1 page)
26 Jan 2016	AA01	Previous accounting period shortened from 30 March 2016 to 31 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Michael Philip Allen as a director on 5 October 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Michael Philip Allen as a director on 5 October 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Michael Philip Allen as a director on 5 October 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Thomas Labrum Shaw as a director on 1 November 2015	(1 page)
28 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AP01	Appointment of Franklyn Richard Hyman as a director on 5 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Justin Alex Edward Cooke as a director on 5 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Philip Duncan Wright as a director on 5 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Quentin Charles Triscott Humberstone as a director on 5 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Susan Helen Green as a director on 5 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Colin Bryan Rushmere as a director on 5 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from 20 Bedford Square London WC1B 3HH to 34 Lime Street London EC3M 7AT on 21 October 2015	(1 page)
07 Aug 2015	CH01	Director's details changed for Mr Thomas Labrum Shaw on 3 August 2012	(2 pages)
07 Aug 2015	CH01	Director's details changed for Susan Helen Green on 6 August 2015	(2 pages)
28 May 2015	AP01	Appointment of Quentin Charles Triscott Humberstone as a director on 28 October 2014	(2 pages)
20 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,338.8	(14 pages)
11 May 2015	CH04	Secretary's details changed for Dlc Company Services Limited on 22 May 2014	(1 page)
15 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)