DNA PERFORMANCE LTD.
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 77 SHAFTESBURY WAY TWICKENHAM TW2 5RW |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES POWER |
| 21/05/1621 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/10/152 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 19A GOODGE STREET LONDON W1T 2PH |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/05/1431 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/09/1328 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/10/1219 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTHROP GRISBY / 13/01/2012 |
| 24/11/1124 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM FLAT 2 53 POPES GROVE TWICKENHAM TW1 4JZ UNITED KINGDOM |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 193 LAVENDER HILL LONDON SW11 5TB ENGLAND |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTHROP GRISBY / 28/09/2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 16 ATHERTON COURT MEADOW LANE ETON BERKSHIRE SL4 6BN ENGLAND |
| 15/10/1015 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/12/097 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 15 WESTBURY COURT ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3BU ENGLAND |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POWER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR JOHN WINTHROP GRISBY |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MR JAMES ROBERT POWER |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED TEMPRANA CAPITAL LTD. CERTIFICATE ISSUED ON 19/11/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN POWER |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 24 QUAKERS ROAD BROMLEY HEATH DOWNEND BRISTOL SOUTH GLOUCESTERSHIRE BS16 6JE |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN POWER |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR STEPHEN RICHARD POWER |
| 25/07/0825 July 2008 | ARTICLES OF ASSOCIATION |
| 25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED ZERO COST CHARITABLE GIFTING LTD CERTIFICATE ISSUED ON 23/07/08 |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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