INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED

Company number 08340041

Date	Type	Description	View / Download
26 Mar 2014	AP01	Appointment of Phillip Craig Graves as a director	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Timothy Pope as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Shaun David Phillips as a director	(2 pages)
25 Mar 2014	AP01	Appointment of Francesco Stefano Monaco as a director	(2 pages)
24 Jun 2013	CERTNM	Company name changed tayvin 479 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-05-17	(3 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,000.000000	(4 pages)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name change 17/05/2013	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-17	(2 pages)
22 May 2013	CONNOT	Change of name notice	(2 pages)
20 May 2013	AP01	Appointment of Mr David Nelsen as a director	(2 pages)
20 May 2013	AP01	Appointment of Mr John Wager as a director	(2 pages)
20 May 2013	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 20 May 2013	(1 page)
17 May 2013	AA01	Current accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
17 May 2013	TM01	Termination of appointment of John Short as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Taylor Vinters Directors Limited as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Adam Bradley as a director	(1 page)
21 Dec 2012	NEWINC	Incorporation	(65 pages)

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