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DM DELIVERED LIMITED

Company number 04515307

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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)
12 Nov 2009 CH03 Secretary's details changed for Miss Jacqueline Wright on 10 October 2009
12 Nov 2009 TM01 Termination of appointment of Raoul Federman as a director
01 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Dec 2008 288a Secretary appointed jacqueline wright logged form
23 Sep 2008 363a Return made up to 20/08/08; full list of members
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 288a Director appointed mr daniel alex coffer
17 Apr 2008 AUD Auditor's resignation
11 Apr 2008 288a Director appointed david robert coffer
07 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
04 Apr 2008 287 Registered office changed on 04/04/2008 from 44 phipps hatch lane enfield middlesex EN2 0HN
03 Apr 2008 288b Appointment terminated director william bonnell
13 Mar 2008 288a Director appointed william andrew bonnell
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288a New director appointed
02 Dec 2007 AA Accounts for a small company made up to 30 September 2007
17 Sep 2007 363s Return made up to 20/08/07; full list of members
21 May 2007 AA Accounts for a small company made up to 30 September 2006
22 Sep 2006 363s Return made up to 20/08/06; full list of members
21 Jul 2006 MEM/ARTS Memorandum and Articles of Association