DEDICATED MICROCOMPUTERS LIMITED

Company number 01630882

Date	Type	Description	View / Download
24 Apr 2016	TM01	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016	(1 page)
24 Apr 2016	TM01	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Michael James Newton as a director on 19 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016	(1 page)
12 Mar 2016	AD01	Registered office address changed from , Unit 1200 Daresbury Park, Daresbury, Warrington, WA4 4HS to 4th Floor Abbey House Booth Street Manchester M2 4AB on 12 March 2016	(1 page)
01 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
09 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 268,430	(5 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 268,430	(5 pages)
30 Jun 2014	AUD	Auditor's resignation	(2 pages)
16 Jun 2014	AUD	Auditor's resignation	(2 pages)
11 Mar 2014	CERTNM	Company name changed dedicated microcomputers group LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 268,430	(5 pages)
14 May 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Jan 2013	CH03	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013	(1 page)
28 Jan 2013	CH01	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Michael James Newton on 28 January 2013	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
11 Jan 2012	TM02	Termination of appointment of Sarah Bentley-Buchanan as a secretary	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2011	(3 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(10 pages)

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