DIGITAL MEDIA TECHNOLOGY COMPANY LIMITED — Filings & Documents (184)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)Special resolution
2007-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FM1 - Mortgage or charge details
2005-12-13 · Charges
(E)Certificate of Registration of Charge
2005-12-13 · Charges
(E)FM1 - Mortgage or charge details
2005-08-16 · Charges
(E)Certificate of Registration of Charge
2005-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
(E)FSC1 - Return of Allotments
2005-05-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-22 · Share Related
(E)FM1 - Mortgage or charge details
2005-04-08 · Charges
(E)Certificate of Registration of Charge
2005-04-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)Amended document
2004-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)Certificate of Registration of Charge
2003-08-29 · Charges
(E)FM1 - Mortgage or charge details
2003-08-29 · Charges
(E)Memorandum of satisfaction
2003-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)Certificate of Registration of Charge
2003-07-15 · Charges
(E)FM1 - Mortgage or charge details
2003-07-15 · Charges
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)Certificate of Registration of Charge
2001-12-14 · Charges
(E)FM1 - Mortgage or charge details
2001-12-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2001-07-11 · Charges
(E)Certificate of Registration of Charge
2001-07-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Special resolution
1992-08-26 · Other
(E)Ordinary resolution
1992-08-26 · Other
(E)Ordinary resolution
1992-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-26 · Other
(E)FIB - Return of allotments
1992-08-26 · Other
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Ordinary resolution
1991-03-19 · Other
(E)Ordinary resolution
1991-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-19 · Other
(E)FIB - Return of allotments
1991-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-10 · Other
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)Special resolution | Other | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)Amended document | Other | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Special resolution | Other | 1992-08-26 | |
| (E)Ordinary resolution | Other | 1992-08-26 | |
| (E)Ordinary resolution | Other | 1992-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-26 | |
| (E)FIB - Return of allotments | Other | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Ordinary resolution | Other | 1991-03-19 | |
| (E)Ordinary resolution | Other | 1991-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-19 | |
| (E)FIB - Return of allotments | Other | 1991-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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