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DIGITAL MEDIA DISPLAY LTD

Company number 05705488

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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)
18 May 2011 TM02 Termination of appointment of Jonathan Fenechi as a secretary
18 May 2011 TM01 Termination of appointment of Jonathan Fenechi as a director
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 AD01 Registered office address changed from Kingfisher House St Johns Road Meadowfield Durham DH7 8TZ on 8 September 2010
03 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Jonathan Fenechi on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Scott Anthony Brough on 3 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from 2ND floor aykley vale chambers durham road durham county durham DH1 5NE
05 Mar 2009 363a Return made up to 10/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from bermuda house 1A dinsdale place newcastle upon tyne NE2 1BD
04 Nov 2008 288b Appointment terminated secretary kirsty brough
04 Nov 2008 288a Director and secretary appointed jonathan fenech
19 Mar 2008 363a Return made up to 10/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
08 May 2007 CERTNM Company name changed scott anthony group LIMITED\certificate issued on 08/05/07
12 Apr 2007 363a Return made up to 10/02/07; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: t r dixon 1A dinsdale place newcastle upon tyne NE2 1BD
04 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
02 Aug 2006 CERTNM Company name changed scott anthony media group LTD\certificate issued on 02/08/06
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
23 Feb 2006 288b Secretary resigned