DAP TECHNOLOGIES LIMITED

Company Documents

DateDescription
09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SONI / 01/06/2015

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09/06/159 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
FIFTH FLOOR 9-10 MARKET PLACE
LONDON
W1W 8AQ

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/05/1223 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WOOD / 01/01/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SONI / 01/01/2010

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/05/0922 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/10/0824 October 2008 RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS; AMEND

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13/10/0813 October 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLE IP33 3SZ

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18/07/0818 July 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008

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08/04/088 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 NEW SECRETARY APPOINTED

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25/01/0725 January 2007 SECRETARY RESIGNED

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16/06/0616 June 2006 RETURN MADE UP TO 22/05/06; NO CHANGE OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/01/0630 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/10/0520 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED

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09/08/059 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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28/10/0428 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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21/07/0421 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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18/07/0318 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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09/01/039 January 2003 DIRECTOR RESIGNED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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