- Company Overview for D-SIGN LIMITED (04452785)
- Filing history for D-SIGN LIMITED (04452785)
- People for D-SIGN LIMITED (04452785)
- More for D-SIGN LIMITED (04452785)
| 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) |
|---|---|---|---|
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Feb 2012 | RESOLUTIONS |
Resolutions
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| 07 Feb 2012 | CC04 | Statement of company's objects | |
| 08 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 16 Jun 2009 | 363a | Return made up to 31/05/09; no change of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 21 Jul 2008 | 363s | Return made up to 31/05/08; no change of members | |
| 14 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 19 Jun 2007 | 363s |
Return made up to 31/05/07; full list of members
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| 20 Mar 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 03 Jul 2006 | 363s | Return made up to 31/05/06; full list of members | |
| 01 Mar 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 12 Jul 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 12 Jul 2005 | 288b | Secretary resigned | |
| 08 Mar 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 17 Nov 2004 | 288a | New secretary appointed | |
| 17 Nov 2004 | 288b | Secretary resigned | |
| 17 Nov 2004 | 287 | Registered office changed on 17/11/04 from: palamos house suite 210 66-67 high street lymington hampshire SO41 9AL | |
| 01 Jul 2004 | 287 | Registered office changed on 01/07/04 from: office h ver house london road markyate st albans hertfordshire AL3 8JP | |
| 01 Jun 2004 | AA | Accounts for a dormant company made up to 31 October 2003 | |
| 01 Jun 2004 | 88(2)R | Ad 11/03/04--------- £ si 99@1 |