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DAEMMA TRADING LIMITED

Company number 03701482

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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)
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 525,101
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 325,102.00
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 MR01 Registration of charge 037014820002
29 Apr 2013 TM01 Termination of appointment of Galvin Mackay as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
04 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Galvin Mackay on 17 January 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
08 May 2009 88(2) Capitals not rolled up
08 May 2009 363a Return made up to 26/01/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363s Return made up to 26/01/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 88(2)R Ad 28/02/07--------- £ si 100@1=100 £ ic 1/101
23 May 2007 128(1) Statement of rights attached to allotted shares
21 Apr 2007 288a New director appointed
12 Mar 2007 AA Total exemption full accounts made up to 30 June 2006