DERBY IMPLANTS LIMITED
Company number 06523262 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON DANIEL JACK / 01/12/2012 | View document |
| 12 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 17 BRUNEL PARKWAY PRIDE PARK DERBY DERBYSHIRE DE24 8HR | View document |
| 19 Nov 2012 | COMPANY NAME CHANGED D2D IMPLANTS LIMITED CERTIFICATE ISSUED ON 19/11/12 | View document |
| 23 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS / 04/03/2011 | View document |
| 15 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | ALTER ARTICLES 20/09/2010 | View document |
| 9 Mar 2011 | SHARE CAPITAL INCREASED AND DIRECTORS HAVE POWER TO RECOMMEND VARIABLE DIVIDENDS 20/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED JOHN LOUGHER | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON DANIEL JACK / 04/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BEDFORD / 04/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS / 04/03/2010 | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 23 Jan 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED CHARLES LLEWELLYN NICHOLAS | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN | View document |
| 22 Jan 2009 | CONVE RECON | View document |
| 22 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED WILLIAM GORDON DANIEL JACK | View document |
| 22 Jan 2009 | CONVERSION AND RECONVERSION 15/01/2009 | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED JASON MALCOLM BEDFORD | View document |
| 15 Jan 2009 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 70 LIMITED CERTIFICATE ISSUED ON 16/01/09 | View document |
| 30 Jun 2008 | SECRETARY APPOINTED JOHN BENEDICT MORGAN | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JASPRIT JAGDEV | View document |
| 4 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |