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D-MMEX LIMITED

Company number 04756771

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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)
01 Sep 2014	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014	View PDF Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	CH01	Director's details changed for Miss Charlotte Edwards on 19 November 2012	View PDF Director's details changed for Miss Charlotte Edwards on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mrs Susanne Morris on 19 November 2012	View PDF Director's details changed for Mrs Susanne Morris on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr. David Neal Morris on 19 November 2012	View PDF Director's details changed for Mr. David Neal Morris on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Miss Sarah Edwards on 19 November 2012	View PDF Director's details changed for Miss Sarah Edwards on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Miss Charlotte Edwards on 19 November 2012	View PDF Director's details changed for Miss Charlotte Edwards on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH03	Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012	View PDF Secretary's details changed for Mrs Suzanne Caroline Morris on 19 November 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH01	Director's details changed for Mrs Susanne Morris on 1 October 2009	View PDF Director's details changed for Mrs Susanne Morris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Miss Charlotte Edwards on 1 October 2009	View PDF Director's details changed for Miss Charlotte Edwards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Miss Sarah Edwards on 1 October 2009	View PDF Director's details changed for Miss Sarah Edwards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL	View PDF Registered office changed on 08/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL - link opens in a new window - 1 page (1 page)
22 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	288a	Director appointed mrs susanne morris	View PDF Director appointed mrs susanne morris - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

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D-MMEX LIMITED

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