DRAEGTUN SYSTEMS LTD

Company number 04491098

Date	Type	Description	View / Download
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
29 Jul 2013	CH01	Director's details changed for Barry Stephen Walsh on 1 October 2009	(2 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
07 Mar 2013	AD01	Registered office address changed from Rmhm Accountants & Tax Advisers City Business Centre Lower Road 50a Saint Olavs Court Canada Water London SE16 2XB United Kingdom on 7 March 2013	(1 page)
15 Feb 2013	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 15 February 2013	(1 page)
30 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
23 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(3 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
23 Jul 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
23 Jul 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	288b	Appointment terminated secretary line one LTD	(1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
27 Jul 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
26 Jul 2007	190	Location of debenture register	(1 page)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	363a	Return made up to 22/07/06; full list of members	(2 pages)
07 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)