- Company Overview for D P N BUSINESS TECHNOLOGY LTD (04777344)
- Filing history for D P N BUSINESS TECHNOLOGY LTD (04777344)
- People for D P N BUSINESS TECHNOLOGY LTD (04777344)
- More for D P N BUSINESS TECHNOLOGY LTD (04777344)
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) |
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04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from bedford i-lab priory business park stannard way bedford bedfordshire MK44 3RZ | |
28 Aug 2009 | 288a | Secretary appointed ms rosemary wilson | |
28 Aug 2009 | 288b | Appointment terminated director mark neale | |
28 Aug 2009 | 288b | Appointment terminated director geoffrey parkins | |
28 Aug 2009 | 288b | Appointment terminated secretary geoffrey parkins | |
07 Jul 2009 | 363a | Return made up to 27/05/09; full list of members | |
17 Oct 2008 | CERTNM | Company name changed aegis computer support services LIMITED\certificate issued on 17/10/08 | |
08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from 1 glebe ave, flitwick bedford bedfordshire MK45 1HS | |
07 Oct 2008 | 363a | Return made up to 27/05/08; full list of members | |
07 Oct 2008 | 288c | Director and secretary's change of particulars / geoffrey parkins / 01/05/2008 | |
07 Oct 2008 | 288c | Director's change of particulars / mark neale / 01/05/2008 | |
07 Oct 2008 | 288c | Director's change of particulars / gareth dent / 01/05/2008 | |
12 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
19 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
02 Aug 2007 | 363a | Return made up to 27/05/07; full list of members | |
24 May 2007 | 288a | New secretary appointed;new director appointed | |
30 Mar 2007 | RESOLUTIONS |
Resolutions
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07 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 | |
14 Jun 2006 | 363s | Return made up to 27/05/06; full list of members | |
04 Apr 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
01 Sep 2005 | 88(2)R | Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3 | |
01 Sep 2005 | 363s | Return made up to 27/05/05; full list of members | |
19 Jul 2005 | 288a | New director appointed | |
15 Mar 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
28 Jun 2004 | 363s | Return made up to 27/05/04; full list of members |