DIGILANT MEDIA LIMITED
Company Documents
Date | Description |
---|---|
11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
11/02/1411 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/02/1327 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLINK |
28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/08/126 August 2012 | COMPANY NAME CHANGED ADNETIK LIMITED CERTIFICATE ISSUED ON 06/08/12 |
25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM WILLOW HOUSE WILLOW PLACE LONDON SW1P 1JH UNITED KINGDOM |
03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MONTES / 09/02/2012 |
10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODES MIRACLE / 09/02/2012 |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/10/114 October 2011 | DIRECTOR APPOINTED TIMOTHY ANDERSON FLINK |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
08/03/118 March 2011 | SAIL ADDRESS CREATED |
08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 3 WATERHOUSE SQUARE 142 HOLBORN LONDON EC1N 2SW |
08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/05/1013 May 2010 | DIRECTOR APPOINTED PHILIP ASHLEY COOPER |
26/04/1026 April 2010 | DIRECTOR APPOINTED EDWARD MONTES |
08/03/108 March 2010 | DIRECTOR APPOINTED DAVID RODES MIRACLE |
08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY PLIMMER |
22/02/1022 February 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
22/02/1022 February 2010 | SECT 175 CONFLICT 18/02/2010 |
09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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