DEV ZERO G LIMITED
Company number 03762838 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 25 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD BARRON | View document |
| 24 May 2013 | SECRETARY APPOINTED MR WARWICK DAVID SYPHERS | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY LIDIJA VALTERIS | View document |
| 24 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR WARWICK DAVID SYPHERS | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR DANIEL CHARLES MARK | View document |
| 3 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOCK MING LEE / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD THOMAS BARRON / 01/10/2009 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIDIJA VALTERIS / 01/10/2009 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Jul 2009 | SECTION 519 | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DEWHIRST | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | CURRSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR APPOINTED GERARD THOMAS BARRON | View document |
| 2 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MICHAEL HOCK MING LEE | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR YUOZAS VALTERIS | View document |
| 26 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 UNIT G36 WATERFRONT STUDIOS BUSINESS CENTRE 1 DOCK ROAD LONDON E16 1AG | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 19 RALEIGH COURT CLARENCE MEWS LONDON SE16 5GB | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 May 2006 | � NC 1000/1333 31/03/06 | View document |
| 16 May 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 16 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: G OFFICE CHANGED 23/12/02 WILLOW GRANGE THE STREET BETCHWORTH SURREY RH3 7DJ | View document |
| 22 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | COMPANY NAME CHANGED DOLPHINTIME LIMITED CERTIFICATE ISSUED ON 04/11/02 | View document |
| 12 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 5 LINKS VIEW AVENUE BROCKHAM BETCHWORTH SURREY RH3 7EP | View document |
| 29 Jul 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 29 Jul 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |