DIGI-MEDIA VISION LIMITED

Company number 03173930

Date	Type	Description	View / Download
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014	(16 pages)
03 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 238,048,175	(6 pages)
02 Dec 2015	AP01	Appointment of Mr David James Sweet as a director on 1 December 2013	(2 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 26 July 2014	(4 pages)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 238,048,175 ANNOTATION Clarification a second filed AR01 was registered on 21ST December 2015	(6 pages)
02 Dec 2013	TM01	Termination of appointment of Andrew Woodward as a director	(1 page)
29 Nov 2013	AA	Accounts for a dormant company made up to 27 July 2013	(4 pages)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 238,048,175	(6 pages)
19 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2013	AD02	Register inspection address has been changed	(1 page)
06 Jun 2013	AUD	Auditor's resignation	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
07 Feb 2013	TM01	Termination of appointment of Gorm Nielsen as a director	(1 page)
05 Feb 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AP01	Appointment of Mr Gorm Ward Nielsen as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Alexander Gersh as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(9 pages)
16 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(15 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	(9 pages)
21 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(15 pages)
04 Mar 2010	AA	Full accounts made up to 30 June 2009	(9 pages)