WHY DIGITAL MEDIA LIMITED

Company Documents

DateDescription
25/09/1325 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/09/1325 September 2013 STATEMENT OF AFFAIRS/4.19

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25/09/1325 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
1 PARK VIEW COURT
ST PAULS ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ
UK

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON KEVAN

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21/05/1321 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/06/1230 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KEVAN / 01/01/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FELLA / 01/01/2011

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27/06/1127 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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08/04/118 April 2011 NC INC ALREADY ADJUSTED 06/06/2010

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/06/1016 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/03/105 March 2010 PREVEXT FROM 30/06/2009 TO 31/08/2009

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17/07/0917 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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05/06/085 June 2008 DIRECTOR APPOINTED MR LEE PAUL FELLA

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05/06/085 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/06/085 June 2008 DIRECTOR APPOINTED MR SIMON JOHN KEVAN

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