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DMC DIGITAL LIMITED

Company number 05432867

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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)
25 Aug 2011 AD01 Registered office address changed from Black Bull Yard 24-28a Unit Go1 Hatton Wall Farringdon London EC1N 8JH on 25 August 2011
25 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
08 Mar 2011 CH01 Director's details changed for Jean-Pierre Nadir Benabadji on 26 January 2011
03 Feb 2011 SH10 Particulars of variation of rights attached to shares
03 Feb 2011 SH10 Particulars of variation of rights attached to shares
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2011 TM02 Termination of appointment of Andrew Bredon as a secretary
03 Feb 2011 TM01 Termination of appointment of Troy Collins as a director
03 Feb 2011 TM01 Termination of appointment of Andrew Bredon as a director
03 Feb 2011 AP01 Appointment of Jean-Pierre Nadir Benabadji as a director
03 Feb 2011 AP01 Appointment of Herve Lemoine as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for Andrew Bredon on 28 September 2010
02 Jul 2010 AD01 Registered office address changed from Studio 98 95 Wilton Road Victoria London SW1V 1BZ on 2 July 2010
01 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 22/04/09; full list of members
09 Mar 2009 363a Return made up to 22/04/08; full list of members
18 Sep 2008 88(2) Ad 31/03/08\gbp si 12@1=12\gbp ic 10/22\
17 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 288a Director appointed andrew moss bredon
15 Sep 2008 123 Nc inc already adjusted 20/06/08
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association