DML INVESTMENTS LIMITED

Company Documents

DateDescription
13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/06/143 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
1ST FLOOR
NORTHERN ASSURANCE BUILDINGS
9-21 PRINCESS STREET
MANCHESTER
M2 4DN

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK LOWE / 03/06/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/07/0731 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM:
CREDIT REPORTING SERVICES
LIMITED 123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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