DIGITAL MONETISATION LTD
Company number 04621370 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · UNIT 11 HOVE BUSINESS CENTRE · FONTHILL ROAD · HOVE · EAST SUSSEX · BN3 6HA | View document |
| 9 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Feb 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON GREEN / 08/02/2012 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | View document |
| 26 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON GREEN / 26/01/2010 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 49 BATTLE GREEN, EPWORTH DONCASTER SOUTH YORKSHIRE DN9 1JT | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY AXHOLME CORPORATE SERVICES LTD | View document |
| 2 Jun 2010 | COMPANY NAME CHANGED ETRANSPARENT.COM LIMITED CERTIFICATE ISSUED ON 02/06/10 | View document |
| 22 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Mar 2010 | CHANGE OF NAME 09/03/2010 | View document |
| 8 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME CORPORATE SERVICES LTD / 01/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON GREEN / 01/12/2009 | View document |
| 8 Mar 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOLME CORPORATE SERVICES LTD / 19/12/2008 | View document |
| 4 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 SUITE 6 THE HABITAT, WOOLPACK LANE, NOTTINGHAM NOTTINGHAMSHIRE NG1 1GB | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 41 MARCH COURT WARWICK DRIVE BARNES LONDON SW15 6LE | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | COMPANY NAME CHANGED ID BOUTIQUE LIMITED CERTIFICATE ISSUED ON 03/12/04 | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 41 MARCH COURT WARWICK DRIVE BARNES LONDON SW15 6LE | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |