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DNA WORLDWIDE GROUP LTD

Company number 05073590

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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)
29 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
24 Jun 2016 AP01 Appointment of Miss Hannah Veronica Morden as a director on 8 June 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
24 Mar 2014 CH01 Director's details changed for Mr David Michael Adams Nicholson on 10 September 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr David Michael Adams Nicholson on 18 January 2011
03 May 2011 AD01 Registered office address changed from 8 Harris Close Frome Somerset BA11 5JY United Kingdom on 3 May 2011
16 Feb 2011 TM01 Termination of appointment of Richard Graham as a director
16 Feb 2011 TM02 Termination of appointment of Michael Nicholson as a secretary
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 200
20 Jan 2011 CC04 Statement of company's objects
20 Jan 2011 RESOLUTIONS Resolutions
  • RES14 ‐ 100 @ £1 each 31/12/2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Richard John Graham on 1 January 2010
07 Apr 2010 CH01 Director's details changed for Mr David Michael Adams Nicholson on 1 January 2010