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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)
16 Oct 2006 AA Accounts made up to 31 May 2006
12 May 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 363s Return made up to 05/04/06; full list of members
23 Mar 2006 288b Director resigned
16 Mar 2006 288a New director appointed
21 Sep 2005 AA Accounts made up to 31 May 2005
06 Sep 2005 288c Director's particulars changed
09 May 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 288c Director's particulars changed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
17 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 287 Registered office changed on 10/08/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
10 Aug 2004 225 Accounting reference date extended from 30/04/05 to 31/05/05
10 Aug 2004 122 S-div 29/07/04
10 Aug 2004 88(2)R Ad 29/07/04--------- £ si 5067923@.01=50679 £ ic 60000/110679
10 Aug 2004 88(2)R Ad 29/07/04--------- £ si 5999900@.01=59999 £ ic 1/60000
10 Aug 2004 123 Nc inc already adjusted 29/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital