25 DP LIMITED

Company number 02636763

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-29	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
01 Dec 2010	TM01	Termination of appointment of Ryan Sacco as a director	(1 page)
10 Nov 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 104,043	(6 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Sep 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
12 Dec 2008	288b	Appointment Terminated Director william mclaughlin	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2008	288a	Director appointed tom nathanson	(1 page)
08 Oct 2008	288a	Director appointed jpdm llc a delaware LIMITED liability company	(1 page)
08 Oct 2008	288a	Director appointed ryan sacco	(2 pages)
08 Sep 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
23 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
01 Nov 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
01 Nov 2006	288a	New secretary appointed	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: monument house 215 marsh road pinner middlesex HA5 5NE	(1 page)