DIGITAL MEDIA GROUP LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/01/1225 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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12/01/1112 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOYNE HAYES / 01/01/2010

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/01/0120 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 S366A DISP HOLDING AGM 27/01/00

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/01/006 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/04/9714 April 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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19/02/9719 February 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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17/01/9717 January 1997 SECRETARY RESIGNED

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17/01/9717 January 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM: G OFFICE CHANGED 17/01/97 22 MELTON STREET LONDON NW1 2BW

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17/01/9717 January 1997 NEW SECRETARY APPOINTED

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19/01/9619 January 1996 DIRECTOR RESIGNED

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19/01/9619 January 1996

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9529 December 1995 Incorporation

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