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DRESDNER INNOVATION MANAGEMENT LIMITED

Company number 05410017

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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)
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
08 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 AD02 Register inspection address has been changed from Sheraton House Castle Park Cambridge CB3 0AX England to Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
10 Oct 2014 CH01 Director's details changed for Bernd Julius Kleiter on 7 October 2014
10 Oct 2014 AD03 Register(s) moved to registered inspection location Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
08 Aug 2014 AP01 Appointment of Mrs Claire Laura Gray as a director on 1 August 2014
28 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
11 Jun 2014 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridge CB1 2JD Great Britain on 11 June 2014
10 Jun 2014 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Great Britain on 10 June 2014
10 Jun 2014 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge England on 10 June 2014
10 Jun 2014 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge England on 10 June 2014
10 Jun 2014 AD01 Registered office address changed from Cb1 Business Centre, 20 Station Road Cb1 Business Centre 20 Station Road Cambridge Cb1 2 Jd CB1 2JD England on 10 June 2014
10 Jun 2014 AP01 Appointment of Bernd Julius Kleiter as a director
10 Jun 2014 TM01 Termination of appointment of Wolfgang Fischer as a director
10 Jun 2014 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX on 10 June 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014