DEEPMATTER GROUP LIMITED

Company number 05845469

Date	Type	Description	View / Download
15 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 12000000@.01=120000 £ ic 883841/1003841	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
07 Jan 2008	123	Nc inc already adjusted 21/12/07	(2 pages)
07 Jan 2008	122	Div 21/12/07	(2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agrt consol 21/12/07	(65 pages)
28 Dec 2007	CERTNM	Company name changed kanyon PLC\certificate issued on 28/12/07	(5 pages)
28 Dec 2007	88(2)R	Ad 21/12/07--------- £ si 3@.1 £ ic 883841/883841	(2 pages)
18 Oct 2007	363a	Return made up to 13/07/07; full list of members; amend	(9 pages)
25 Jul 2007	SA	Statement of affairs	(47 pages)
25 Jul 2007	88(2)R	Ad 28/03/07--------- £ si 433841307@.001	(3 pages)
21 Jul 2007	363a	Return made up to 13/07/07; full list of members	(9 pages)
21 Jul 2007	288a	New director appointed	(6 pages)
21 Jul 2007	288a	New director appointed	(5 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2007	353	Location of register of members	(1 page)
10 May 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
19 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 350000000@.001= 350000 £ ic 10001/360001	(6 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
14 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 31/01/07	(1 page)
24 Aug 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)