DOVITRA LIMITED

Company Documents

DateDescription
28/12/1628 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB MLYNARCZYK / 20/09/2016

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25/05/1625 May 2016 Annual return made up to 26 February 2016 with full list of shareholders

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24/05/1624 May 2016 DIRECTOR APPOINTED MR. JAKUB MLYNARCZYK

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
122-126 TOOLEY STREET
LONDON
SE1 2TU

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAKUB MLYNARCZYK

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/02/1229 February 2012 Annual return made up to 26 February 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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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED

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19/02/1019 February 2010 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHAMBERS DIRECTORS LIMITED

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 NEW SECRETARY APPOINTED

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 SECRETARY RESIGNED

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26/02/0526 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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