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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)
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
22 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £11,997.22 31/01/06