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DIGITAL CLASSICS DISTRIBUTION LIMITED

Company number 04764368

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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)
13 May 2004 288b Secretary resigned
13 May 2004 287 Registered office changed on 13/05/04 from: eagle house 110 jermyn street london SW1Y 6RH
13 May 2004 288a New secretary appointed
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
12 Jun 2003 CERTNM Company name changed take two distribution LIMITED\certificate issued on 12/06/03
10 Jun 2003 123 Nc inc already adjusted 28/05/03
10 Jun 2003 88(2)R Ad 28/05/03--------- £ si 98@1=98 £ ic 2/100
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 28/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New director appointed
10 Jun 2003 288b Director resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: 10 norwich street london EC4A 1BD
05 Jun 2003 395 Particulars of mortgage/charge
14 May 2003 NEWINC Incorporation