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DOCUPLUS LIMITED

Company number 03491827

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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)
24 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-17
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 17,099
24 Jan 2014 TM02 Termination of appointment of Colin Downey as a secretary
12 Jul 2013 AP01 Appointment of Mr Pierre Siegwart as a director
12 Jul 2013 AP01 Appointment of Mr Jean-Luc Vecchio as a director
12 Jul 2013 TM01 Termination of appointment of Colin Richards as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 TM01 Termination of appointment of Jon Ryan as a director
13 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AP01 Appointment of Mr Jon Ryan as a director
12 Mar 2010 AP01 Appointment of Miss Karen Brame as a director
24 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Colin Terence Richards on 13 January 2010
16 Dec 2009 SH03 Purchase of own shares.
12 Nov 2009 SH06 Cancellation of shares. Statement of capital on 12 November 2009
  • GBP 17,099
17 Apr 2009 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 169 Capitals not rolled up
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2009 363a Return made up to 13/01/09; full list of members