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DIGIMA LIMITED

Company number 06747314

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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)
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
28 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
15 May 2009 88(2) Amending 88(2)
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Each ord share @ £1 each subdivided into 1000 ord shares @ 0.1P 31/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and redesignation of shares 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 88(2) Ad 31/03/09\gbp si 619230@0.01=6192.3\gbp ic 1/6193.3\
07 May 2009 288a Secretary appointed interim assistance LTD
29 Apr 2009 288a Director appointed michael jonathan bayer
29 Apr 2009 287 Registered office changed on 29/04/2009 from no 1 colmore square birmingham B4 6AA
29 Apr 2009 288b Appointment terminated director meaujo incorporations LIMITED
29 Apr 2009 122 S-div
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 NEWINC Incorporation