DUTCHMADE LIMITED

Company number 03303387

Date	Type	Description	View / Download
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	(6 pages)
10 Sep 2015	AD01	Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(7 pages)
27 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Jun 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
07 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)
07 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2013	AD02	Register inspection address has been changed	(1 page)
07 Feb 2013	AD01	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 7 February 2013	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Apr 2011	AP04	Appointment of Smo Secretarial Services Limited as a secretary	(3 pages)
31 Mar 2011	TM02	Termination of appointment of Ian Hargrove as a secretary	(2 pages)
25 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
18 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Amir Zarbafi on 18 January 2010	(2 pages)

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