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D M PRINT LIMITED

Company number 00382357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
30 Dec 2011 AP03 Appointment of George Taylor as a secretary
12 Dec 2011 TM02 Termination of appointment of Martin Howe as a secretary
12 Dec 2011 TM01 Termination of appointment of Joseph Widdup as a director
12 Dec 2011 TM01 Termination of appointment of Martin Smith as a director
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Jul 2011 SH10 Particulars of variation of rights attached to shares
05 Jul 2011 SH08 Change of share class name or designation
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 June 2010
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 TM01 Termination of appointment of Michael Lavery as a director
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Vanessa Kemp on 29 March 2010
31 Mar 2010 CH01 Director's details changed for Anthony Kemp on 29 March 2010
07 Dec 2009 AA Full accounts made up to 30 June 2009
26 Oct 2009 AP01 Appointment of Joseph Micah Widdup as a director
05 Aug 2009 288b Appointment terminated director louise daker
05 Aug 2009 288b Appointment terminated director marie newcombe
06 May 2009 AA Full accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 06/03/09; no change of members