DIGITAL MONETISATION LTD

Company number 04621370

Date	Type	Description	View / Download
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-09	(1 page)
08 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Richard Jason Green on 1 December 2009	(2 pages)
08 Mar 2010	CH04	Secretary's details changed for Axholme Corporate Services Ltd on 1 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
30 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
30 Dec 2008	288c	Secretary's change of particulars / asholme corporate services LTD / 19/12/2008	(1 page)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
31 Dec 2007	363a	Return made up to 19/12/07; full list of members	(2 pages)
24 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
24 Jan 2007	190	Location of debenture register	(1 page)
24 Jan 2007	353	Location of register of members	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: suite 6 the habitat, woolpack lane, nottingham nottinghamshire NG1 1GB	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)
19 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 41 march court warwick drive barnes london SW15 6LE	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 Dec 2004	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/12/04	(7 pages)
03 Dec 2004	CERTNM	Company name changed id boutique LIMITED\certificate issued on 03/12/04	(2 pages)

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