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DIGITALBRAIN LIMITED

Company number 03328052

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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)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 29 pages (29 pages)
07 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Apr 2004	363(287)	Registered office changed on 07/04/04
31 Mar 2004	122	£ ic 1708783/1680986 11/11/03 £ sr 555934@0.05=27796	View PDF £ ic 1708783/1680986 11/11/03 £ sr 555934@0.05=27796 - link opens in a new window - 1 page (1 page)
06 Feb 2004	123	Nc inc already adjusted 14/01/04	View PDF Nc inc already adjusted 14/01/04 - link opens in a new window - 1 page (1 page)
06 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 76377208@.01=763772 £ ic 945011/1708783	View PDF Ad 14/01/04--------- £ si 76377208@.01=763772 £ ic 945011/1708783 - link opens in a new window - 8 pages (8 pages)
06 Feb 2004	122	S-div 14/01/04	View PDF S-div 14/01/04 - link opens in a new window - 1 page (1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div-acc-app aud 14/01/04
06 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 21 pages (21 pages)
13 May 2003	363s	Return made up to 05/03/03; full list of members	View PDF Return made up to 05/03/03; full list of members - link opens in a new window - 27 pages (27 pages)
05 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 155934@.05=7796 £ ic 937215/945011	View PDF Ad 05/08/02--------- £ si 155934@.05=7796 £ ic 937215/945011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 19 pages (19 pages)
07 Jun 2002	363s	Return made up to 05/03/02; full list of members	View PDF Return made up to 05/03/02; full list of members - link opens in a new window - 27 pages (27 pages)

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