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DIGITAL MEDIA AND ANALYTICS LIMITED

Company number 03851869

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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)
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 123 Nc inc already adjusted 12/10/04
19 Oct 2004 122 S-div 12/10/04
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 288c Secretary's particulars changed;director's particulars changed
17 May 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 03/12/03
28 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 123 Nc inc already adjusted 03/12/03
08 Oct 2003 363s Return made up to 01/10/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
07 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2002 AA Total exemption full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 01/10/01; full list of members
25 Apr 2001 AA Full accounts made up to 31 December 2000
13 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 88(2)R Ad 15/03/00--------- £ si 999@1=999 £ ic 1/1000
16 Mar 2000 MEM/ARTS Memorandum and Articles of Association
16 Mar 2000 122 Conve 20/02/00
16 Mar 2000 123 Nc inc already adjusted 20/02/00
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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