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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)
28 Jul 2006 88(2)R Ad 23/02/06--------- £ si 1650219230@.001= 1650219 £ ic 2596574/4246793
28 Jul 2006 88(2)R Ad 18/07/06--------- £ si 3846154@.01=38461 £ ic 2558113/2596574
26 Jun 2006 88(2)R Ad 08/06/06--------- £ si 30000000@.01=300000 £ ic 2151844/2451844
26 Jun 2006 88(2)R Ad 24/05/06--------- £ si 2550000@.01=25500 £ ic 2451844/2477344
26 Jun 2006 88(2)R Ad 12/05/06--------- £ si 8076923@.01=80769 £ ic 2477344/2558113
08 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
03 Mar 2006 88(2)R Ad 21/02/06--------- £ si 928344230@.001= 928344 £ ic 1223500/2151844
02 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 123 Nc inc already adjusted 21/02/06
02 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquistion agreement 21/02/06
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006 CERTNM Company name changed digital classics PLC\certificate issued on 27/02/06
16 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 30/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 288c Secretary's particulars changed
22 Jul 2005 88(2)R Ad 07/07/05--------- £ si 1250000@.01=12500 £ ic 1211000/1223500
15 Jul 2005 363a Return made up to 27/06/05; bulk list available separately
08 Jul 2005 88(2)R Ad 01/07/05--------- £ si 95000000@.0001= 9500 £ ic 1201500/1211000
03 Mar 2005 288a New director appointed
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
31 Jan 2005 288b Director resigned