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D3R LTD

Company number 05746888

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	CH01	Director's details changed for Mr Lynton Morgan on 10 September 2015	View PDF Director's details changed for Mr Lynton Morgan on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Roberto Martin Amador on 9 March 2015	View PDF Secretary's details changed for Mr Roberto Martin Amador on 9 March 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	CH01	Director's details changed for Mr Dominic Peter Ewan Morgan on 11 February 2015	View PDF Director's details changed for Mr Dominic Peter Ewan Morgan on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	CH01	Director's details changed for Mr Dominic Peter Ewan Morgan on 4 March 2014	View PDF Director's details changed for Mr Dominic Peter Ewan Morgan on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	AP03	Appointment of Mr Roberto Martin Amador as a secretary	View PDF Appointment of Mr Roberto Martin Amador as a secretary - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AP01	Appointment of Mr Dominic Peter Ewan Morgan as a director	View PDF Appointment of Mr Dominic Peter Ewan Morgan as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM02	Termination of appointment of Rebeca Salgado Callejo as a secretary	View PDF Termination of appointment of Rebeca Salgado Callejo as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	TM01	Termination of appointment of Rebeca Salgado Callejo as a director	View PDF Termination of appointment of Rebeca Salgado Callejo as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	CH03	Secretary's details changed for Rebeca Salgado Callejo on 19 March 2013	View PDF Secretary's details changed for Rebeca Salgado Callejo on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013	View PDF Director's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Lynton Morgan on 19 March 2013	View PDF Director's details changed for Lynton Morgan on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	CH03	Secretary's details changed for Rebeca Salgado Callejo on 6 March 2012	View PDF Secretary's details changed for Rebeca Salgado Callejo on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Lynton Morgan on 6 March 2012	View PDF Director's details changed for Lynton Morgan on 6 March 2012 - link opens in a new window - 2 pages (2 pages)

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