DIGITAL MISSION GROUP LIMITED

Company number 04573639

Date	Type	Description	View / Download
28 Nov 2005	363s	Return made up to 25/10/05; full list of members	(7 pages)
28 Nov 2005	363(288)	Director's particulars changed
28 Nov 2005	363(353)	Location of register of members address changed
28 Nov 2005	123	Nc inc already adjusted 01/12/04	(1 page)
28 Nov 2005	122	S-div 01/12/04	(1 page)
28 Nov 2005	88(2)R	Ad 01/12/04--------- £ si 1999800@.01=19998 £ ic 2/20000	(2 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Jan 2005	123	Nc inc already adjusted 01/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 01/12/04
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2004	122	S-div 01/12/04	(1 page)
01 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
01 Nov 2004	363(353)	Location of register of members address changed
17 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Dec 2003	88(2)R	Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
25 Nov 2003	363s	Return made up to 25/10/03; full list of members	(6 pages)
25 Nov 2003	363(288)	Director's particulars changed
25 Nov 2003	363(353)	Location of register of members address changed
17 Apr 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next