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D2M3 LIMITED

Company number 04309261

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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 Sep 2018 TM01 Termination of appointment of Ian Geoffrey Kelsall as a director on 13 September 2018
24 Sep 2018 AP01 Appointment of Mr Rolf Kjaernsli as a director on 13 September 2018
24 Sep 2018 AP01 Appointment of Mr Jens Kollserud as a director on 13 September 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
19 Dec 2017 TM02 Termination of appointment of Jonathan David Hind as a secretary on 19 December 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Dec 2014 SH02 Sub-division of shares on 4 December 2014
08 Dec 2014 AP04 Appointment of Hargreaves Mounteney Ltd as a secretary on 8 December 2014
10 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
09 Apr 2013 AP01 Appointment of Mr Ian Geoffrey Kelsall as a director
22 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Dec 2010 AR01 Annual return made up to 23 October 2010
19 Mar 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009