DOTDIGITAL GROUP PLC

Company number 06289659

Date	Type	Description	View / Download
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,374,860.325	(4 pages)
06 Jul 2011	AP01	Appointment of Richard Kellettclarke as a director	(3 pages)
06 Jul 2011	AP01	Appointment of Frank Beechinor Collins as a director	(3 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidated shares 10/02/2011	(1 page)
28 Feb 2011	SH02	Consolidation of shares on 10 February 2011	(5 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 1,333,193.660	(4 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,333,193.658	(4 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 1,308,193.659	(4 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,293,300	(7 pages)
18 Jan 2011	TM01	Termination of appointment of David Pacy as a director	(2 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(59 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
22 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(20 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(57 pages)
20 Oct 2009	TM01	Termination of appointment of David Ivy as a director	(1 page)
08 Oct 2009	AP01	Appointment of Gordon Nelson Fidura as a director	(2 pages)
27 Jul 2009	363a	Return made up to 22/06/09; full list of members	(9 pages)
13 Mar 2009	88(2)	Ad 30/01/09\gbp si 1000000000@0.001=1000000\gbp ic 292500/1292500\	(3 pages)
19 Feb 2009	288a	Secretary appointed milan patel	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary shane moloney	(1 page)
09 Feb 2009	288b	Appointment terminated director shane moloney	(1 page)
09 Feb 2009	288a	Director appointed david rudi ivy	(2 pages)
09 Feb 2009	288a	Director appointed simon christopher bird	(2 pages)
09 Feb 2009	288a	Director appointed peter anthony simmonds	(3 pages)