D35IGN INC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 14 CRUTCHFIELD LANE WALTON-ON-THAMES SURREY KT12 2QZ |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY JIA YEH |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN BEST |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR STEVEN BEST |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS MING-HSUEH JUAN |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/06/1320 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SU LING DUNNETT / 09/01/2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SU LING DUNNETT / 04/01/2011 |
| 10/01/1110 January 2011 | CHANGE PERSON AS DIRECTOR |
| 12/07/1012 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 13 GLADSMUIR CLOSE WALTON-ON-THAMES SURREY KT12 3JD |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SU LING DUNNETT / 30/04/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 14 CRUTCHFIELD LANE WALTON-ON-THAMES SURREY KT12 2QZ |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/02/0913 February 2009 | DIRECTOR'S PARTICULARS SU DUNNETT |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: 13 GLADSMUIR CLOSE WALTON-ON-THAMES SURREY KT12 3JD UK |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | SECRETARY RESIGNED SARAH NIBLETT |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: INDALO HOUSE, 31 HORSHAM ROAD FELTHAM MIDDLESEX TW14 8LN |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 13 GLADSMUIR CLOSE WALTON-ON-THAMES SURREY KT12 3JD |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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