- Company Overview for D3O LIMITED (05627883)
- Filing history for D3O LIMITED (05627883)
- People for D3O LIMITED (05627883)
- More for D3O LIMITED (05627883)
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 Oct 2015 | TM02 | Termination of appointment of Phillip Jenkins as a secretary on 20 October 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr Alexander Hardtmuth as a director on 1 April 2015 | |
20 Aug 2015 | AA | Accounts made up to 30 November 2014 | |
14 Jun 2015 | AP01 | Appointment of Mr Trevor Michael Hope as a director on 1 April 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Thomas Vanhoutte as a director on 1 April 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 1 April 2015 | |
01 Jun 2015 | AD01 | Registered office address changed from D3O 69 North Street Portslade Brighton BN41 1DH to The Lab, 7-8 Commerce Way Commerce Way Croydon CR0 4XA on 1 June 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
12 Sep 2014 | AA | Accounts made up to 30 November 2013 | |
22 Jul 2014 | CH03 | Secretary's details changed for Mr Phillip Dellow on 18 July 2014 | |
07 Jan 2014 | AR01 | Annual return made up to 18 November 2013 with full list of shareholders | |
05 Dec 2013 | AP03 | Appointment of Mr Phillip Dellow as a secretary on 4 December 2013 | |
21 Jun 2013 | AA | Accounts made up to 30 November 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts made up to 30 November 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
18 Jul 2011 | AD01 | Registered office address changed from Ground Floor, Microscape House Hove Park Villas Hove East Sussex BN3 6HX on 18 July 2011 | |
15 Jul 2011 | AP01 | Appointment of Mr Thomas Vanhoutte as a director | |
15 Jul 2011 | CH01 | Director's details changed for Dennis Ralph Brenninkmeijer on 21 June 2011 | |
15 Jul 2011 | TM01 | Termination of appointment of Anthony Theys as a director | |
09 Jun 2011 | AA | Accounts made up to 30 November 2010 | |
25 Feb 2011 | AP01 | Appointment of Dennis Ralph Brenninkmeijer as a director | |
16 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
16 Dec 2010 | TM02 | Termination of appointment of Richard Palmer as a secretary | |
16 Dec 2010 | AP01 | Appointment of Mr Anthony Theys as a director |