DMG INTERNET INVESTMENTS

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/114 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/106 August 2010 VOLUNTARY STRIKE OFF SUSPENDED

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04/05/104 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1026 April 2010 APPLICATION FOR STRIKING-OFF

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES LOUISE SALLAS / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010

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17/09/0917 September 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009

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15/09/0915 September 2009 REDUCE ISSUED CAPITAL 27/08/2009

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17/06/0917 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/05/091 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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30/04/0830 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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30/07/0730 July 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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30/07/0730 July 2007 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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30/07/0730 July 2007 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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30/07/0730 July 2007 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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08/05/078 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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25/04/0625 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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27/09/0427 September 2004 SECRETARY'S PARTICULARS CHANGED

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/05/0324 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/06/0225 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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21/08/0121 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0116 August 2001

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16/08/0116 August 2001 � NC 1000/5000000 09/08/01

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16/08/0116 August 2001 S366A DISP HOLDING AGM 09/07/01

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16/08/0116 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001

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16/08/0116 August 2001 Resolutions

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16/08/0116 August 2001 Resolutions

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16/08/0116 August 2001 Resolutions

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16/08/0116 August 2001 Resolutions

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16/08/0116 August 2001 Resolutions

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16/08/0116 August 2001 NC INC ALREADY ADJUSTED 09/08/01

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 1 MITCHELL LANE BRISTOL BS1 6BU

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15/08/0115 August 2001 COMPANY NAME CHANGED CARDPRIZE LIMITED CERTIFICATE ISSUED ON 15/08/01

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13/08/0113 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0129 May 2001 Incorporation

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