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DOMINION ATM BANKING SYSTEMS LIMITED

Company number 04001543

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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 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 7 August 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Simon Anthony Bentley on 1 May 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 CH01 Director's details changed for Mr Joshua Bentley on 25 May 2010
22 Jun 2010 AD02 Register inspection address has been changed
23 Apr 2010 AP03 Appointment of Joshua Adam Bentley as a secretary
23 Apr 2010 TM02 Termination of appointment of Jacob Lew as a secretary
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from 88 crawford street london W1H 2EJ
16 Jun 2009 363a Return made up to 25/05/09; full list of members
12 Jan 2009 288a Director appointed mr joshua bentley
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Jun 2008 363a Return made up to 25/05/08; full list of members
09 Jan 2008 288a New secretary appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jul 2007 363a Return made up to 25/05/07; full list of members