DRAGONFLY R & M CONSULTANTS LIMITED

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Company Documents

DateDescription
21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 3 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 3 December 2014 with full list of shareholders

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06/02/156 February 2015 SECRETARY APPOINTED MR TREVOR JOHN REED

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY JOYCE REED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1214 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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02/11/122 November 2012 SUB-DIVISION 05/10/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/12/103 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN REED / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0811 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0324 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/12/0120 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/12/0019 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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11/01/0011 January 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000 SECRETARY RESIGNED

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04/01/004 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9922 December 1999 COMPANY NAME CHANGED BRIDGENET DESIGN LIMITED CERTIFICATE ISSUED ON 23/12/99

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20/12/9920 December 1999 REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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