DPN SOLUTIONS LTD

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Company Documents

DateDescription
16/01/1416 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 49 THE GROVE GRAVESEND KENT DA12 1DP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 03/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPLIN / 03/12/2009

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07/01/107 January 2010 APPOINTMENT TERMINATED, SECRETARY TT SECRETARIAL LIMITED

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 06/06/2008

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03/07/083 July 2008 31/03/08 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/06/071 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/0724 May 2007 COMPANY NAME CHANGED DPNS LIMITED CERTIFICATE ISSUED ON 24/05/07

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/11/0630 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/03/0515 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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06/12/046 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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