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DSICMM (REDRUTH) LIMITED

Company number 01626027

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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)
20 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 610,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 610,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 610,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 610,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 610,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 610,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	CH01	Director's details changed for Mr Robin Jonathan Olver on 16 August 2012	View PDF Director's details changed for Mr Robin Jonathan Olver on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH03	Secretary's details changed for Mr Robin Jonathan Olver on 16 August 2012	View PDF Secretary's details changed for Mr Robin Jonathan Olver on 16 August 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Jan 2012	AP01	Appointment of Mr Anthony John Plummer as a director	View PDF Appointment of Mr Anthony John Plummer as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Steinar Hoistad as a director	View PDF Termination of appointment of Steinar Hoistad as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
03 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Sep 2010	CH01	Director's details changed for Ulf Skold on 14 August 2010	View PDF Director's details changed for Ulf Skold on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Steinar Hoistad on 14 August 2010	View PDF Director's details changed for Steinar Hoistad on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
08 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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