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DSICMM GROUP LIMITED

Company number 06180792

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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 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 77 pages (77 pages)
25 Sep 2007	88(2)R	Ad 27/06/07--------- £ si 29905@1=29905 £ ic 17391/47296	View PDF Ad 27/06/07--------- £ si 29905@1=29905 £ ic 17391/47296 - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 60 pages (60 pages)
20 Sep 2007	88(2)R	Ad 30/07/07--------- £ si 2972683@.00585= 17390 £ ic 1/17391	View PDF Ad 30/07/07--------- £ si 2972683@.00585= 17390 £ ic 1/17391 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 30/07/07
17 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Sep 2007	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	CERTNM	Company name changed pencilmarker LIMITED\certificate issued on 04/07/07	View PDF Company name changed pencilmarker LIMITED\certificate issued on 04/07/07 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 30/06/07	View PDF Accounting reference date shortened from 31/03/08 to 30/06/07 - link opens in a new window - 1 page (1 page)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 14/06/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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