DIGITAL MESSAGE LIMITED

Company number 08841044

Date	Type	Description	View / Download
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
10 Mar 2015	MR01	Registration of charge 088410440002, created on 4 March 2015	(36 pages)
27 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders	(3 pages)
17 Dec 2014	MR01	Registration of charge 088410440001, created on 2 December 2014	(23 pages)
16 Dec 2014	TM01	Termination of appointment of Michael Windebank as a director on 31 October 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Darren Pitt as a director on 31 October 2014	(1 page)
03 Nov 2014	CERTNM	Company name changed digitavia LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27	(2 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
16 Aug 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 August 2014	(1 page)
04 Apr 2014	AP03	Appointment of Mrs Samantha Field as a secretary on 3 April 2014	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Daryl Barry Clarke as a director on 23 January 2014	(2 pages)
24 Jan 2014	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 24 January 2014	(1 page)
10 Jan 2014	NEWINC	Incorporation	(25 pages)

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