DANMERE TECHNOLOGIES LIMITED

Company Documents

DateDescription
31/07/1331 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/06/1214 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/07/1112 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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12/07/1112 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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12/07/1112 July 2011 SAIL ADDRESS CREATED

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/07/1030 July 2010 26/05/10 NO CHANGES

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 LOCATION OF REGISTER OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0811 September 2008 RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 30/09/04

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04/10/054 October 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0324 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/06/0225 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/04/023 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/07/016 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/07/0024 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0026 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/06/992 June 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/09/9725 September 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/11/967 November 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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01/08/951 August 1995 DIRECTOR RESIGNED

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3JN

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01/08/951 August 1995 SECRETARY RESIGNED

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26/05/9526 May 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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