DOT ENTERPRISE SOLUTIONS LIMITED

Company Documents

DateDescription
14/02/1514 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART PEARSON / 14/02/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
32 CUCKMERE ROAD
SEAFORD
EAST SUSSEX
BN25 4DJ

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19/05/1419 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ABIGAIL KATHARINE SARAH PEARSON / 14/02/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
NO 5 STREET BARN
SOMPTING
WEST SUSSEX
BN15 0GN

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08/02/148 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/05/1114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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14/05/1114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ABIGAIL KATHARINE SARAH DREW / 14/05/2011

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS ABIGAIL KATHERYNE SARAH DREW / 01/05/2010

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12/05/1012 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PEARSON / 01/05/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/05/096 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY JOSEPH PEARSON

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02/05/082 May 2008 SECRETARY APPOINTED MISS ABIGAIL KATHERYNE SARAH DREW

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02/05/082 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/05/056 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
WOODSIDE
FARLEY WAY, FAIRLIGHT
HASTINGS
EAST SUSSEX TN35 4AS

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24/05/0424 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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19/05/0319 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
2ND FLOOR MOUNTBARROW HOUSE
12 ELIZABETH STREET
LONDON
SW1W 9RB

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01/05/021 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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