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DMA MEDIA HOLDINGS LIMITED

Company number 06724874

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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 2009 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 2
13 Mar 2009 88(2) Ad 24/12/08\gbp si 1049@1=1049\gbp ic 1/1050\
13 Mar 2009 123 Nc inc already adjusted 16/10/08
13 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
02 Feb 2009 287 Registered office changed on 02/02/2009 from 33 margaret street london W1G 0JD united kingdom
30 Oct 2008 288a Director appointed mark toogood
30 Oct 2008 287 Registered office changed on 30/10/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
30 Oct 2008 288b Appointment terminated director david parry
30 Oct 2008 288b Appointment terminated secretary alpha secretarial LIMITED
15 Oct 2008 NEWINC Incorporation