Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIGITAL MOBILE INNOVATIONS LIMITED

Company number 05950953

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2008 288a Secretary appointed burness LLP
27 Feb 2008 288b Appointment terminated secretary magnus jern
02 Jan 2008 287 Registered office changed on 02/01/08 from: flat h 67 eardley crescent london SW5 9JT
08 Nov 2007 288a New director appointed
25 Oct 2007 123 Nc inc already adjusted 26/09/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 88(2)R Ad 26/09/07--------- £ si 6036@.1=603 £ ic 10060/10663
17 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
03 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 11/09/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2007 123 Nc inc already adjusted 11/09/07
26 Sep 2007 88(2)R Ad 11/09/07--------- £ si 600@.1=60 £ ic 10000/10060
26 Sep 2007 122 S-div 11/09/07
12 Jan 2007 287 Registered office changed on 12/01/07 from: flat 316 300 vauxhall bridge road london SW1V 1AA
18 Dec 2006 288c Secretary's particulars changed
29 Sep 2006 NEWINC Incorporation