DP9 LIMITED

Company number 05092507

Date	Type	Description	View / Download
28 Apr 2015	CH01	Director's details changed for Mr David Gareth Morris on 31 March 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Mr Christopher Paul Beard on 31 March 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Jun 2014	AP01	Appointment of Mr Oliver Brian Sheppard as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Craig Darrell Tabb as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr David Gareth Morris as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Richard Andrew Ward as a director	(2 pages)
11 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	(9 pages)
11 Jun 2014	AP01	Appointment of Mr Chrisopher Goddard as a director	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mr James Walter Pool on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Robert Peter Woodman on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Hugh William Morgan on 26 February 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of David Warren as a director	(1 page)
11 Jun 2014	CH01	Director's details changed for Malcolm James Kerr on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Samuel Hine on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Matthew Richard Peter Gibbs on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Paul Edward Henry on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Barnaby James Collins on 26 February 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Christopher Paul Beard on 26 February 2014	(2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,000	(3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction of the authorised share capital of the company set out in regulation 5 of the memorandum of association is treated as a provision of the company's articles is hereby revoked and deleted 26/02/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Apr 2014	MR01	Registration of charge 050925070001	(5 pages)
28 Apr 2014	SH02	Sub-division of shares on 26 February 2014	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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