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DESTINY WIRELESS LIMITED

Company number 04614366

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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)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
09 Feb 2009	288a	Director appointed mr oliver seal	View PDF Director appointed mr oliver seal - link opens in a new window - 1 page (1 page)
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288c	Director and secretary's change of particulars / stephen barton / 10/12/2008	View PDF Director and secretary's change of particulars / stephen barton / 10/12/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2008	288b	Appointment terminated director iain mcgregor	View PDF Appointment terminated director iain mcgregor - link opens in a new window - 1 page (1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / stephen barton / 10/12/2008	View PDF Director and secretary's change of particulars / stephen barton / 10/12/2008 - link opens in a new window - 2 pages (2 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	88(2)	Ad 29/02/08-07/03/08\gbp si 719@1=719\gbp ic 10102/10821\	View PDF Ad 29/02/08-07/03/08\gbp si 719@1=719\gbp ic 10102/10821\ - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	88(2)R	Ad 13/07/07-13/07/07 £ si 1198@1=1198 £ ic 100626/101824	View PDF Ad 13/07/07-13/07/07 £ si 1198@1=1198 £ ic 100626/101824 - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 25 pages (25 pages)
25 Apr 2007	88(2)R	Ad 04/04/06--------- £ si 2996@1=2996	View PDF Ad 04/04/06--------- £ si 2996@1=2996 - link opens in a new window - 1 page (1 page)
18 Apr 2007	88(2)R	Ad 04/04/07-04/04/07 £ si 1198@1=1198 £ ic 99428/100626	View PDF Ad 04/04/07-04/04/07 £ si 1198@1=1198 £ ic 99428/100626 - link opens in a new window - 1 page (1 page)
10 Apr 2007	88(2)R	Ad 30/03/07-30/03/07 £ si 2996@1=2996 £ ic 96432/99428	View PDF Ad 30/03/07-30/03/07 £ si 2996@1=2996 £ ic 96432/99428 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 31/08/06	View PDF Accounting reference date shortened from 31/12/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
03 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 516@1=516 £ ic 95916/96432	View PDF Ad 31/01/07--------- £ si 516@1=516 £ ic 95916/96432 - link opens in a new window - 1 page (1 page)
01 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 1198@1=1198 £ ic 94718/95916	View PDF Ad 31/01/07--------- £ si 1198@1=1198 £ ic 94718/95916 - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
11 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 1198@1=1198 £ ic 93520/94718	View PDF Ad 11/12/06--------- £ si 1198@1=1198 £ ic 93520/94718 - link opens in a new window - 1 page (1 page)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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