DJMPAN UNLIMITED LIMITED

Company number 06638236

Date	Type	Description	View / Download
21 Dec 2015	CERTNM	Company name changed djm digital solutions LTD.\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
09 Oct 2015	AP01	Appointment of Arron O'hare as a director on 5 October 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(7 pages)
07 Jul 2015	CH01	Director's details changed for Mr Paul Turnbull on 7 July 2015	(2 pages)
07 Jul 2015	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	(1 page)
07 Jul 2015	CH01	Director's details changed for Kathryn Louise Herrick on 7 July 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr. Dominic Marchant on 7 July 2015	(2 pages)
07 Jul 2015	AD02	Register inspection address has been changed to 6 Middle Street London EC1A 7JA	(1 page)
07 Jul 2015	CH01	Director's details changed for Mr Barrie Christopher Brien on 7 July 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Michael Noel Le Brocq as a director on 29 June 2015	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement amd other company business 26/05/2015	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Jun 2015	MR01	Registration of charge 066382360001, created on 28 May 2015	(47 pages)
21 Apr 2015	TM01	Termination of appointment of Mark Hartley as a director on 21 April 2015	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(6 pages)
02 Jul 2014	AP01	Appointment of Kathryn Louise Herrick as a director	(2 pages)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Donald Elgie as a director	(1 page)
17 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG United Kingdom on 17 March 2014	(1 page)
10 Feb 2014	AA	Full accounts made up to 31 March 2013	(30 pages)
19 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013	(20 pages)
13 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 19/08/2013	(7 pages)