DECISION TECHNOLOGIES LIMITED

Company number 05341159

Date	Type	Description	View / Download
01 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Patrick Alexander Deller as a secretary on 29 April 2015	(1 page)
29 Apr 2015	AP03	Appointment of Mr Jonathan Devereux Ingram as a secretary on 29 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Patrick Alexander Deller as a director on 29 April 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 38,154.116	(6 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
25 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
24 Nov 2014	AP01	Appointment of Mr Mark Ian Nunny as a director on 19 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Christopher James Hodges as a director on 19 November 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from Third Floor High Holborn House 52-54 High Holborn London WC1V 6RL to First Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 16 July 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 38,154.116	(7 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
21 Oct 2013	SH03	Purchase of own shares.	(3 pages)
30 Sep 2013	TM01	Termination of appointment of Charles Race as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Patrick Alexander Deller as a director	(2 pages)
27 Jun 2013	AP03	Appointment of Mr Patrick Alexander Deller as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Jonathan Ingram as a secretary	(1 page)
10 Jun 2013	TM01	Termination of appointment of Nicholas White as a director	(1 page)
01 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
01 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(21 pages)
21 Feb 2013	CH01	Director's details changed for Jonathan Devereux Ingram on 15 February 2013	(3 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(60 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 38,154.12 ANNOTATION A second filed SH01 was registered on 1ST March 2013.	(5 pages)
04 Oct 2012	SH08	Change of share class name or designation	(2 pages)

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