DOLPHIN COMPUTER ACCESS NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PATRICK DUFFY / 01/01/2014 |
| 11/12/1411 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BENNETT / 01/06/2012 |
| 06/11/126 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PALMER |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MCMAHON |
| 30/11/1030 November 2010 | SECRETARY APPOINTED NOEL PATRICK DUFFY |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SACH |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MCMAHON |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BENNETT / 01/11/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | COMPANY NAME CHANGED SOFTWARE EXPRESS LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | COMPANY NAME CHANGED SOFTWARE EXPRESS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: 6 THE SQUARE MARTLESHAM HEATH SUFFOLK IP5 3SL |
| 15/12/0815 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/088 December 2008 | DIRECTOR APPOINTED STEPHEN JAMES BENNETT |
| 08/12/088 December 2008 | DIRECTOR APPOINTED STEVEN JOHN PALMER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED NOEL PATRICK DUFFY |
| 18/11/0818 November 2008 | PAYMENT BY THE COMPANY OF FEES AND EXPENSES 10/11/2008 ADOPT MEM AND ARTS 10/11/2008 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS; AMEND |
| 29/10/0729 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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