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DCD MEDIA LIMITED

Company number 03393610

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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)
14 Jul 2008 288b Appointment terminated director justin thomson glover
14 Jul 2008 288b Appointment terminated director nicola davies-williams
17 Jun 2008 88(2) Ad 06/06/08\gbp si 25000@0.1=2500\gbp ic 4578474/4580974\
04 Jun 2008 88(2) Ad 14/05/08\gbp si 15000@0.1=1500\gbp ic 4576974/4578474\
18 Mar 2008 287 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
02 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt rept & fin state. 17/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007 88(2)R Ad 30/10/07--------- £ si 15000@.1=1500 £ ic 4575474/4576974
01 Nov 2007 88(2)R Ad 23/10/07--------- £ si 25000@.1=2500 £ ic 4572974/4575474
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cons shares 06/08/07
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2007 88(2)R Ad 06/08/07--------- £ si 10625000@.1=1062500 £ ic 3510474/4572974
20 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 363a Return made up to 27/06/07; bulk list available separately
13 Jul 2007 288c Director's particulars changed
21 Apr 2007 88(2)R Ad 22/03/07--------- £ si 12820513@.001=12820 £ ic 4278254/4291074
19 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 88(2)R Ad 16/02/07--------- £ si 11461538@.001=11461 £ ic 4266793/4278254
16 Feb 2007 88(2)R Ad 23/01/07--------- £ si 20000000@.001=20000 £ ic 4246793/4266793
02 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts/dirs reappo 18/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 363a Return made up to 27/06/06; bulk list available separately