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DINGMEDIA LIMITED

Company number 08900901

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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)
22 Sep 2015	TM02	Termination of appointment of K.C.K. Services Limited as a secretary on 22 April 2015	View PDF Termination of appointment of K.C.K. Services Limited as a secretary on 22 April 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 USD 120.75	View PDF Statement of capital following an allotment of shares on 22 April 2015 USD 120.75 - link opens in a new window - 5 pages (5 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
11 May 2015	AP03	Appointment of Richard Croft as a secretary on 22 April 2015	View PDF Appointment of Richard Croft as a secretary on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AP01	Appointment of Christopher Townsley as a director on 22 April 2015	View PDF Appointment of Christopher Townsley as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
11 May 2015	AP01	Appointment of Mr David Stanley Rowe as a director on 22 April 2015	View PDF Appointment of Mr David Stanley Rowe as a director on 22 April 2015 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AD01	Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to C/O Black Green Capital 8 Percy Street London W1T 1DJ on 5 May 2015	View PDF Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to C/O Black Green Capital 8 Percy Street London W1T 1DJ on 5 May 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 103.5	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 103.5 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 USD 103.50	View PDF Statement of capital following an allotment of shares on 17 February 2015 USD 103.50 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AP01	Appointment of Mr David Birdwood Archer as a director on 3 February 2015	View PDF Appointment of Mr David Birdwood Archer as a director on 3 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 USD 102.68	View PDF Statement of capital following an allotment of shares on 6 January 2015 USD 102.68 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 USD 100.64	View PDF Statement of capital following an allotment of shares on 21 November 2014 USD 100.64 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dis-apply article 11(2) 03/10/2014	View PDF Resolutions RES13 ‐ Dis-apply article 11(2) 03/10/2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-18 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-18 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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