D&M CONSTRUCTION DESIGN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FIRST GAZETTE |
| 08/04/138 April 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR PHILIP HILARIOUS WHITE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MICHAEL CARLTHORPE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWUSU |
| 23/07/1223 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 04/01/124 January 2012 | CORPORATE DIRECTOR APPOINTED CODDAN MANAGERS SERVICE LIMITED |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 29/12/1129 December 2011 | CORPORATE SECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWUSU |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 09/12/119 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/12/119 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/12/119 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH OWUSU / 07/12/2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MS ELIZABETH OWUSU |
| 02/12/112 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 124 BAKER STREET LONDON W1U 6TY ENGLAND |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 08/11/2010 |
| 13/01/1013 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/12/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG UNITED KINGDOM |
| 02/02/092 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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