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DMD VENTURES LIMITED

Company number 08019501

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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)
18 Jan 2013	AP01	Appointment of Jimmy Metta as a director	View PDF Appointment of Jimmy Metta as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,037	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 1,037 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 1,092.09	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 1,092.09 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH02	Sub-division of shares on 4 December 2012	View PDF Sub-division of shares on 4 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	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 - 26 pages (26 pages)
17 Dec 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 17 December 2012	View PDF Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Mr Shahram David Elghanayan as a director	View PDF Appointment of Mr Shahram David Elghanayan as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CERTNM	Company name changed boomsafe LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed boomsafe LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 April 2012	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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