D.I.P.T. HOLDINGS LIMITED

Company number 05642536

Date	Type	Description	View / Download
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Aug 2011	SH08	Change of share class name or designation	(2 pages)
12 Jan 2011	AD01	Registered office address changed from Teagair, Etwall Lane Burnaston Derby Derbyshire DE65 6LF on 12 January 2011	(1 page)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 125,000	(2 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
20 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	(15 pages)
10 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
13 Dec 2007	353	Location of register of members	(1 page)
01 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(12 pages)
04 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	353	Location of register of members	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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