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DPK LIMITED

Company number 03992949

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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)
30 Sep 2013	AA	Total exemption small company accounts made up to 28 November 2012	View PDF Total exemption small company accounts made up to 28 November 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AD01	Registered office address changed from Suite 1-C 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom on 27 June 2013	View PDF Registered office address changed from Suite 1-C 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom on 27 June 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 28 November 2011	View PDF Total exemption small company accounts made up to 28 November 2011 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AP03	Appointment of Terry Lim as a secretary	View PDF Appointment of Terry Lim as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2012	TM02	Termination of appointment of Bimal Vyas as a secretary	View PDF Termination of appointment of Bimal Vyas as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Total exemption small company accounts made up to 28 November 2010	View PDF Total exemption small company accounts made up to 28 November 2010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AD01	Registered office address changed from Vauxhall House Vauxhall Station Great Yarmouth Norfolk NR30 1SD on 23 August 2011	View PDF Registered office address changed from Vauxhall House Vauxhall Station Great Yarmouth Norfolk NR30 1SD on 23 August 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 15 May 2011	View PDF Annual return made up to 15 May 2011 - link opens in a new window - 14 pages (14 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 28 November 2009	View PDF Total exemption small company accounts made up to 28 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AR01	Annual return made up to 15 May 2010	View PDF Annual return made up to 15 May 2010 - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	AD01	Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 11 August 2010	View PDF Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
19 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 2 December 2007	View PDF Total exemption small company accounts made up to 2 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	363s	Return made up to 15/05/08; no change of members	View PDF Return made up to 15/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2007	AA	Total exemption small company accounts made up to 4 December 2006	View PDF Total exemption small company accounts made up to 4 December 2006 - link opens in a new window - 5 pages (5 pages)
02 Jun 2007	363s	Return made up to 15/05/07; no change of members	View PDF Return made up to 15/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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DPK LIMITED

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