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DBMT LIMITED

Company number 04518681

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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)
11 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Sep 2009 363a Return made up to 05/08/09; full list of members
27 Jul 2009 288b Appointment terminated director david baker
01 Jul 2009 169 Gbp ic 30000/14700\18/06/09\gbp sr 15300@1=15300\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 288c Director and secretary's change of particulars / justine bottrill / 02/01/2008
08 Sep 2008 288c Director's change of particulars / david bottrill / 02/01/2008
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
01 Sep 2008 363a Return made up to 05/08/08; full list of members
24 Sep 2007 AA Accounts for a small company made up to 31 December 2006
17 Sep 2007 363s Return made up to 05/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2006 363s Return made up to 05/08/06; full list of members
16 Aug 2006 AA Accounts for a small company made up to 31 December 2005
24 Aug 2005 363s Return made up to 05/08/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: meridian house 62 station road chingford london E4 7BA
29 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 Aug 2004 363s Return made up to 05/08/04; full list of members
28 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
12 Sep 2003 363s Return made up to 23/08/03; full list of members
11 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
20 Jan 2003 88(2)R Ad 30/12/02--------- £ si 29999@1=29999 £ ic 1/30000
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Secretary resigned
10 Sep 2002 287 Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Sep 2002 288a New director appointed