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DAVIS SHARPLES MEDIA LIMITED

Company number 05136905

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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)
14 Apr 2005 88(2)R Ad 01/06/04-30/06/04 £ si 99@1=99 £ ic 1/100
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 123 £ nc 100/100000 01/06/04
21 Jul 2004 287 Registered office changed on 21/07/04 from: temple house 20 holywell row london EC2A 4XH
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New secretary appointed;new director appointed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288b Director resigned
20 Jul 2004 CERTNM Company name changed royshields LIMITED\certificate issued on 20/07/04
25 May 2004 NEWINC Incorporation