DIGITAL VISION LIMITED

Company number 03107543

Date	Type	Description	View / Download
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Aug 2011	AP01	Appointment of Mr Brent Gregoire as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Haeran Kim as a director	(1 page)
15 Nov 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Mrs. Haeran Kim as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Bruce Lowry as a director	(1 page)
28 May 2010	AP03	Appointment of Miss Beatrice Bailey as a secretary	(1 page)
28 May 2010	TM02	Termination of appointment of John Lapham as a secretary	(1 page)
28 May 2010	TM01	Termination of appointment of Karima Hammi as a director	(1 page)
19 Nov 2009	AP01	Appointment of Mrs Jodi Colligan as a director	(2 pages)
19 Nov 2009	AP01	Appointment of Mr Bruce Lowry as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Jeffrey Dunn as a director	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
22 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
01 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
30 Apr 2008	288a	Director appointed mr jeffrey joseph dunn	(1 page)
30 Apr 2008	288b	Appointment terminated director steven cristallo	(1 page)
14 Apr 2008	288c	Director's change of particulars / jonathan lockwood / 14/04/2008	(2 pages)
20 Mar 2008	363s	Return made up to 28/09/06; full list of members; amend	(9 pages)
05 Mar 2008	363s	Return made up to 28/09/07; no change of members	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next