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D-TECH INTERNATIONAL LIMITED

Company number 04436097

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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)
17 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re art 12 minimum director of one 29/03/2012
17 Oct 2012 SH03 Purchase of own shares.
01 Aug 2012 SH03 Purchase of own shares.
11 Jun 2012 SH06 Cancellation of shares. Statement of capital on 11 June 2012
  • GBP 97
25 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 May 2012 SH03 Purchase of own shares.
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contingent purchase contract/company business 26/03/2012
11 Apr 2012 TM01 Termination of appointment of Amanda Crisp as a director
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 CH01 Director's details changed for Mr Marvin John Crisp on 16 November 2011
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Marvin John Crisp on 1 April 2011
28 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 10/05/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 May 2008 363a Return made up to 10/05/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 363a Return made up to 10/05/07; full list of members
17 May 2007 353 Location of register of members
02 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
22 May 2006 363a Return made up to 10/05/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: 57 broad road wickham market woodbridge suffolk IP13 0RL