DECISION TECHNOLOGY LIMITED

Company number 04474557

Date	Type	Description	View / Download
23 May 2014	SH02	Sub-division of shares on 30 April 2014	(5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 840 ord share 0F £1 each be sub-divieded into 8400000 ord shares of £0.0001 each. Company business 30/04/2014 RES12 ‐ Resolution of varying share rights or name	(14 pages)
23 May 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	CH01	Director's details changed for Richard Lewis on 30 April 2014	(2 pages)
16 Jan 2014	CH01	Director's details changed for Richard Lewis on 8 January 2014	(2 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
09 Oct 2013	AP01	Appointment of Hoi-Hang Benny Cheung as a director on 25 September 2013	(3 pages)
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013	(1 page)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
08 Mar 2012	TM02	Termination of appointment of Jeffrey Edelman as a secretary on 29 February 2012	(1 page)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
06 Jul 2011	CH01	Director's details changed for Professor Nicholas John Chater on 1 June 2011	(2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
09 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
19 Feb 2010	SH03	Purchase of own shares.	(3 pages)
19 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
16 Oct 2009	MISC	123 passed on 04/09/09 increasing the auth share cap by £9,000 beyond that of £1,000	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 22 draycot road london E11 2NX	(1 page)
03 Mar 2009	288a	Director appointed richard lewis	(2 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)

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