DPNI LIMITED

Company number 05246910

Date	Type	Description	View / Download
06 Feb 2015	MR01	Registration of charge 052469100002, created on 6 February 2015	(23 pages)
31 Dec 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016	(5 pages)
31 Dec 2014	CH01	Director's details changed for Mr Justin Paul Quirk on 18 November 2014	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr Thomas Cunningham on 18 November 2014	(2 pages)
26 Nov 2014	CERTNM	Company name changed monzies LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-10-28	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Jogmohan Singh Dhillon as a director on 29 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Tanya Dhillon as a secretary on 29 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Thomas Cunningham as a director on 29 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Justin Quirk as a director on 29 September 2014	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Mar 2014	AD01	Registered office address changed from , 3 Dunmore Street, Coleraine, County Londonderry, BT52 1EL on 20 March 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10,000	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH01	Director's details changed for Jogmohan Singh Dhillon on 30 September 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
30 Sep 2009	288c	Secretary's change of particulars / tanya morgan / 01/09/2009	(2 pages)

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