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DAEJA IMAGE SYSTEMS LIMITED

Company number 03466397

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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)
22 Jan 2014 AP01 Appointment of Mr Timothy Gingell as a director
22 Jan 2014 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 22 January 2014
05 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,001
04 Dec 2013 CH03 Secretary's details changed for Wayne Stewart Walsh on 1 November 2013
17 Oct 2013 AP01 Appointment of Mrs Eva Margaret Darrington as a director
17 Oct 2013 TM01 Termination of appointment of Stuart Moss as a director
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jul 2013 TM01 Termination of appointment of Wayne Walsh as a director
16 Jul 2013 AP01 Appointment of Mr Wayne Stewart Walsh as a director
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 CH01 Director's details changed for Mr Stuart Kevin Moss on 3 May 2013
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
20 May 2010 CH01 Director's details changed for Mr Stuart Kevin Moss on 18 May 2010
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 May 2009 AA Total exemption full accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 13/11/08; full list of members
16 Apr 2008 AA Full accounts made up to 30 November 2007
18 Dec 2007 363s Return made up to 14/11/07; no change of members
02 Mar 2007 AA Full accounts made up to 30 November 2006
06 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06