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PNI DIGITAL MEDIA LIMITED

Company number 04848694

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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)
30 Aug 2005 363s Return made up to 29/07/05; change of members
  • 363(288) ‐ Director resigned
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New secretary appointed;new director appointed
22 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 123 £ nc 387239/600000 01/12/03
15 Dec 2003 PROSP Prospectus
07 Dec 2003 88(2)R Ad 01/12/03--------- £ si 27431972@.01=274319 £ ic 1/274320
06 Dec 2003 123 Nc inc already adjusted 01/12/03
06 Dec 2003 122 S-div 01/12/03