DSN LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual return made up to 29 April 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
C/O DSN LTD
5 HAMILTON ROAD MEWS
LONDON
SW19 1BF
ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES BUCKLEY / 19/03/2012

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19/03/1219 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / NADINE MINNIE / 19/03/2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NADINE MINNIE / 19/03/2012

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24/06/1124 June 2011 30/09/10 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/06/1024 June 2010 30/09/09 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O DSN LTD 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTOM NN3 6WL ENGLAND

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 5 HAMILTON ROAD MEWS LONDON SW19 1BF

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/04/0914 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 5 HAMILTON ROAD MEWS LONDON SW19 1BF

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30/07/0730 July 2007 MEMORANDUM OF ASSOCIATION

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25/07/0725 July 2007 COMPANY NAME CHANGED CREATE YOUR PLATE LIMITED CERTIFICATE ISSUED ON 25/07/07

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02/06/072 June 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: G OFFICE CHANGED 02/06/07 LOMBARD BUSINESS PARK 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/067 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/067 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/0627 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 JASON HENDRY 17 ANVIL ROAD, LOWER SUNBURY SUNBURY UPON THAMES SURREY TW16 6NQ

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05/04/045 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: G OFFICE CHANGED 14/04/03 6 LILAC GROVE LUTON BEDS LU3 3JG

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21/03/0321 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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