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DMN LIMITED

Company number 04035126

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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)
07 Aug 2008	288b	Appointment terminated director paul lumb	View PDF Appointment terminated director paul lumb - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Director appointed david john matton	View PDF Director appointed david john matton - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Director appointed john clifford	View PDF Director appointed john clifford - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 10 pages (10 pages)
16 Jul 2008	288b	Appointment terminated director stephen vaughan	View PDF Appointment terminated director stephen vaughan - link opens in a new window - 1 page (1 page)
16 Jul 2008	288a	Director appointed paul lumb	View PDF Director appointed paul lumb - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
10 Sep 2007	363s	Return made up to 17/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
16 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 11 pages (11 pages)
15 Mar 2006	AAMD	Amended group of companies' accounts made up to 31 December 2004	View PDF Amended group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: unit 71 shrivenham hundred business park majors road watchfield shrivenham SN6 8TZ	View PDF Registered office changed on 19/12/05 from: unit 71 shrivenham hundred business park majors road watchfield shrivenham SN6 8TZ - link opens in a new window - 1 page (1 page)
12 Dec 2005	CERTNM	Company name changed dmn installations LIMITED\certificate issued on 12/12/05	View PDF Company name changed dmn installations LIMITED\certificate issued on 12/12/05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	169	£ ic 27446/26565 30/09/05 £ sr 8815@.1=881	View PDF £ ic 27446/26565 30/09/05 £ sr 8815@.1=881 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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