DIGIMASK LIMITED

Company number 03789772

Date	Type	Description	View / Download
07 Nov 2012	AR01	Annual return made up to 15 June 2012 no member list	(14 pages)
30 Jul 2012	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(14 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(14 pages)
06 Sep 2010	AD01	Registered office address changed from Unit 210 the Foundry 156 Blackfriars Road London SE1 8EN on 6 September 2010	(2 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 566,500.00	(4 pages)
23 Mar 2010	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
28 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(13 pages)
04 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
04 Sep 2009	88(2)	Amending 88(2)	(2 pages)
04 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
04 Sep 2009	88(2)	Amending 88(2)	(2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors decision 18/08/2009	(3 pages)
18 Jun 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 28/07/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
01 Aug 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
31 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
31 Jul 2008	88(2)	Ad 28/07/08\gbp si 40000000@0.005=200000\gbp ic 349070/549070\	(2 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
30 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
30 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 5057010@.01=50570 £ si 5500000@.005=27500 £ ic 271000/349070	(2 pages)
11 Jan 2008	190	Location of debenture register	(1 page)