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DUMELA ONE LIMITED

Company number 05268584

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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)
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 25/10/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 25/10/05; full list of members
08 Mar 2005 SA Statement of affairs
08 Mar 2005 88(2)R Ad 20/12/04--------- £ si 53472@1=53472 £ ic 1/53473
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 123 Nc inc already adjusted 17/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 353 Location of register of members
02 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Oct 2004 287 Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288b Director resigned
25 Oct 2004 NEWINC Incorporation