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DIGITAL PROJECTION INTERNATIONAL LIMITED

Company number 04319160

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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)
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
19 Oct 2009 AP01 Appointment of Mr Nicholas Jeremy Ward Cottiss as a director
14 Oct 2009 AP01 Appointment of Mr Michael Neil Levi as a director
14 Oct 2009 AP01 Appointment of Mr Simon Chao as a director
13 Oct 2009 AP01 Appointment of Mr Scott Bou as a director
13 Oct 2009 AP01 Appointment of Mr Dermot John Quinn as a director
28 Nov 2008 363a Return made up to 31/10/08; full list of members
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 395 Particulars of mortgage/charge
11 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 31/10/06; full list of members
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 CERTNM Company name changed brandplain LIMITED\certificate issued on 24/10/06
22 Feb 2006 88(2)R Ad 31/01/06--------- us$ si 4500000@1=4500000 us$ ic 0/4500000
22 Feb 2006 123 Nc inc already adjusted 31/01/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment 31/01/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 88(3) Particulars of contract relating to shares
22 Feb 2006 MISC 882R 11,997,224 at £0.001
22 Feb 2006 123 Nc inc already adjusted 31/01/06