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OCCAM DM LIMITED

Company number 05095081

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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)
31 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 July 2010
16 Nov 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Scott Morrison Logie on 5 November 2010
16 Nov 2010 CH01 Director's details changed for James Michael Bagan on 5 November 2010
09 Nov 2010 MISC Sect 516 ca 2006
09 Nov 2010 TM01 Termination of appointment of Benjamin Mcginn as a director
28 Jul 2010 AP03 Appointment of Philip Charles Harris as a secretary
28 Jul 2010 AP01 Appointment of Matthew Robert Armitage as a director
05 Jul 2010 TM02 Termination of appointment of Benjamin Mcginn as a secretary
05 Jul 2010 TM01 Termination of appointment of Ian Williamson as a director
25 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
17 Jun 2010 TM01 Termination of appointment of Peter Clarke as a director
09 Jun 2010 AA Full accounts made up to 31 May 2009
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2009 363a Return made up to 05/04/09; full list of members
18 Jun 2009 288b Appointment terminated director kevin borley
09 Jun 2009 288c Director's change of particulars / scott logie / 11/12/2008
09 Jun 2009 288c Director's change of particulars / kevin borley / 07/08/2008