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DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED

Company number 05818136

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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)
05 May 2010 TM01 Termination of appointment of Yiwei Chen as a director
28 Apr 2010 AP01 Appointment of Mr Yiwei Chen as a director
22 Mar 2010 AR01 Annual return made up to 16 May 2008
22 Mar 2010 AR01 Annual return made up to 16 May 2009 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Yi Chen as a director
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010
16 Nov 2009 CH01 Director's details changed for Miss Lynsey Greaves on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Yi Wei Chen on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Andrea Benazzo on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 16/05/09; full list of members
16 May 2009 288c Director's change of particulars / lynsey greaves / 11/05/2009
04 Dec 2008 287 Registered office changed on 04/12/2008 from, 21 bedford square, london, WC1 3HH
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
16 May 2008 363a Return made up to 16/05/08; full list of members
16 May 2008 353 Location of register of members
16 May 2008 190 Location of debenture register
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jun 2007 353 Location of register of members
19 Jun 2007 363a Return made up to 16/05/07; full list of members
29 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
20 Mar 2007 288a New director appointed
03 Aug 2006 288a New director appointed