DIGITAL MAGIC (UK) LTD

Company number 03762401

Date	Type	Description	View / Download
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2004	288b	Secretary resigned	(1 page)
23 Jan 2004	288b	Director resigned	(1 page)
23 Jan 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	288a	New director appointed	(5 pages)
16 Jan 2004	CERTNM	Company name changed millennium baby LIMITED\certificate issued on 16/01/04	(2 pages)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(3 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
28 Jun 2003	363s	Return made up to 29/04/03; full list of members	(6 pages)
27 Jun 2003	AA	Accounts made up to 30 April 2003	(1 page)
07 May 2002	AA	Accounts made up to 30 April 2002	(1 page)
07 May 2002	363s	Return made up to 29/04/02; full list of members	(6 pages)
07 Feb 2002	AA	Accounts made up to 30 April 2001	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
25 May 2001	363s	Return made up to 29/04/01; full list of members	(6 pages)
18 May 2000	AA	Accounts made up to 30 April 2000	(1 page)
18 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2000	363s	Return made up to 29/04/00; full list of members	(6 pages)
29 Apr 1999	NEWINC	Incorporation	(14 pages)