DIGITAL FAMILY NETWORK LIMITED

Company number 07455625

Date	Type	Description	View / Download
13 Sep 2011	SH02	Consolidation of shares on 26 July 2011 ANNOTATION SH02 was replaced on 23/09/11 as it was not properly delivered	(13 pages)
25 Aug 2011	SH02	Consolidation of shares on 26 July 2011 ANNOTATION A replacement SH02 was registered on 23/09/11	(6 pages)
02 Aug 2011	AP03	Appointment of Mr Bradley Paul Kramer as a secretary	(2 pages)
02 Aug 2011	CH01	Director's details changed for Jonas Petter Barve on 18 July 2011	(2 pages)
01 Aug 2011	TM02	Termination of appointment of David Venus & Company Llp as a secretary	(1 page)
28 Jul 2011	AP01	Appointment of Fernando Albert as a director	(3 pages)
28 Jul 2011	AD01	Registered office address changed from , Thames House Portsmouth Road, Portsmouth Road, Esher, KT10 9AD, England on 28 July 2011	(2 pages)
21 Jun 2011	AP01	Appointment of Satpal Singh Panesar as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Jonas Petter Barve as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Louis Antunes as a director	(1 page)
11 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2011	AD02	Register inspection address has been changed	(1 page)
17 Feb 2011	CERTNM	Company name changed LPA015 PLC\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-11 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2010	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2