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DOWNPACE LIMITED

Company number 05220937

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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)
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015 CH01 Director's details changed for Mr Murray Thompson on 1 September 2015
19 Jun 2015 AD01 Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Park Road London N3 2LJ on 19 June 2015
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Nov 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
26 Aug 2011 AP01 Appointment of Murray Thompson as a director
25 Aug 2011 TM02 Termination of appointment of Kirankumar Shah as a secretary
25 Aug 2011 TM01 Termination of appointment of Jonathan Diver as a director
25 Aug 2011 TM01 Termination of appointment of Richard King as a director
25 Aug 2011 TM01 Termination of appointment of Kirankumar Shah as a director
25 Aug 2011 AD01 Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 25 August 2011
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Mar 2010 CH01 Director's details changed for Kirankumar Premchand Shah on 25 February 2010
23 Mar 2010 CH03 Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010
23 Mar 2010 CH01 Director's details changed for Jonathan James Diver on 25 February 2010