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3DMD TECHNOLOGIES LIMITED

Company number 04325194

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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 Feb 2009 88(2) Capitals not rolled up
07 Feb 2009 123 Nc inc already adjusted 09/05/08
07 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Nov 2008 363a Return made up to 20/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 288c Director's particulars changed
13 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
04 Dec 2006 363a Return made up to 20/11/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
21 Nov 2005 363a Return made up to 20/11/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
01 Dec 2004 363s Return made up to 20/11/04; full list of members
30 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
06 Feb 2003 287 Registered office changed on 06/02/03 from: unit 6 the long room royal quay coppermill lock summerhouse lane harefield middlesex UB9 6JA
07 Dec 2002 395 Particulars of mortgage/charge
07 Dec 2002 395 Particulars of mortgage/charge
28 Nov 2002 363s Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed