DMR GROUP LIMITED

Company Documents

DateDescription
10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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13/08/1413 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
DMR HOUSE
8-10 CLEAVE AVENUE
FARNBOROUGH
KENT
BR6 7DR

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 DIRECTOR APPOINTED MRS GWENDOLINE ROSE CARPENTER

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY PAUL CARPENTER

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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13/08/1213 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/09/1113 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/08/1031 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR DERBY MARKET RESEARCH LIMITED

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01/08/101 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/08/0912 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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04/09/084 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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29/06/0729 June 2007 COMPANY NAME CHANGED
THE DMR INFORMATION AND TECHNOLO
GY GROUP LIMITED
CERTIFICATE ISSUED ON 29/06/07

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14/08/0614 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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22/08/0522 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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16/08/0416 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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28/08/0328 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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11/09/0211 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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04/10/004 October 2000 EXEMPTION FROM APPOINTING AUDITORS 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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21/10/9921 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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01/06/991 June 1999 EXEMPTION FROM APPOINTING AUDITORS 13/04/99

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30/12/9830 December 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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11/09/9811 September 1998 EXEMPTION FROM APPOINTING AUDITORS 30/04/98

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10/10/9710 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 EXEMPTION FROM APPOINTING AUDITORS 30/04/97

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12/05/9712 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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10/10/9610 October 1996 NEW SECRETARY APPOINTED

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10/10/9610 October 1996 SECRETARY RESIGNED

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10/10/9610 October 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/96

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31/07/9631 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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31/07/9631 July 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 28/02/97

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29/01/9629 January 1996 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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19/10/9419 October 1994 SECRETARY RESIGNED

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14/10/9414 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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