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DBAM SYSTEMS LIMITED

Company number 04760788

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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)
22 Nov 2005 363s Return made up to 12/05/05; full list of members
02 Nov 2005 363s Return made up to 12/05/04; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Feb 2005 225 Accounting reference date extended from 31/05/04 to 31/10/04
23 Sep 2004 123 Nc inc already adjusted 19/08/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consdividcancel 19/08/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 88(2)R Ad 24/07/04--------- £ si 1@1=1 £ ic 1/2
12 Aug 2004 288b Director resigned
16 Apr 2004 395 Particulars of mortgage/charge
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed;new director appointed
19 May 2003 288a New director appointed
19 May 2003 287 Registered office changed on 19/05/03 from: 12 york place leeds west yorkshire LS1 2DS
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned
12 May 2003 NEWINC Incorporation