DMLSERVE LIMITED

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Company Documents

DateDescription
04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 SAIL ADDRESS CHANGED FROM:
ATRIUM COURT THE RING
BRACKNELL
BERKSHIRE
RG12 1BW
UNITED KINGDOM

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25/06/1525 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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25/06/1525 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1416 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 SAIL ADDRESS CREATED

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21/07/1121 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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21/07/1121 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN SINDALL / 29/05/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/02/0910 February 2009 CURRSHO FROM 31/05/2008 TO 31/12/2007

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25/10/0825 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/0820 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 S-DIV

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12/06/0812 June 2008 ADOPT ARTICLES 01/06/2008

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12/06/0812 June 2008 NC INC ALREADY ADJUSTED
01/06/2008

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12/06/0812 June 2008 SHARES ISSUED 01/06/2008

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12/06/0812 June 2008 SUB-DIVIDED 01/06/2008

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12/06/0812 June 2008 GBP NC 1000/6000
01/06/08

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29/05/0729 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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