- Company Overview for DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED (05818136)
- Filing history for DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED (05818136)
- People for DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED (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) |
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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
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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 |