DIGIMASK LIMITED

Company number 03789772

Date	Type	Description	View / Download
10 Aug 2005	88(2)R	Ad 01/06/05--------- £ si 24000000@.005=120000 £ ic 98500/218500	(2 pages)
23 May 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: 179 lower richmond road, richmond, surrey, TW9 4LN	(1 page)
31 Mar 2005	122	S-div 02/03/05	(1 page)
31 Mar 2005	123	Nc inc already adjusted 02/03/05	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 02/03/05
31 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(49 pages)
29 Nov 2004	363a	Return made up to 15/06/04; no change of members	(5 pages)
25 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
30 Jan 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	288a	New director appointed	(2 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
19 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jul 2003	363s	Return made up to 15/06/03; change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Reap aud/app accounts 29/05/03
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jun 2003	123	£ nc 104000/159000 29/05/03	(2 pages)
14 May 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
01 May 2003	288b	Director resigned	(1 page)
17 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 9000000@.01=90000 £ ic 8500/98500	(2 pages)
17 Aug 2002	123	Nc inc already adjusted 30/07/02	(2 pages)