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DIGI-MEDIA VISION LIMITED

Company number 03173930

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Jan 2010	CH03	Secretary's details changed for Mrs Ismat Levin on 14 November 2009	View PDF Secretary's details changed for Mrs Ismat Levin on 14 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Ismat Levin on 14 November 2009	View PDF Director's details changed for Mrs Ismat Levin on 14 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	CH01	Director's details changed for Mr Alexander Gersh on 14 November 2009	View PDF Director's details changed for Mr Alexander Gersh on 14 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	CH01	Director's details changed for Andrew Paul Woodward on 14 November 2009	View PDF Director's details changed for Andrew Paul Woodward on 14 November 2009 - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ	View PDF Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ - link opens in a new window - 1 page (1 page)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
06 Feb 2009	288a	Director appointed mrs ismat levin	View PDF Director appointed mrs ismat levin - link opens in a new window - 1 page (1 page)
06 Feb 2009	288a	Secretary appointed mrs ismat levin	View PDF Secretary appointed mrs ismat levin - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment terminated director gregory nardini	View PDF Appointment terminated director gregory nardini - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment terminated secretary gregory nardini	View PDF Appointment terminated secretary gregory nardini - link opens in a new window - 1 page (1 page)
30 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
21 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 114 pages (114 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	88(2)	Ad 18/06/08\gbp si 238048174@1=238048174\gbp ic 1/238048175\	View PDF Ad 18/06/08\gbp si 238048174@1=238048174\gbp ic 1/238048175\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2008	123	Gbp nc 100/240000000\18/06/08	View PDF Gbp nc 100/240000000\18/06/08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 96 pages (96 pages)
11 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	363s	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
24 Nov 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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