D M A GROUP LTD

Company number 05829629

Date	Type	Description	View / Download
24 Aug 2012	TM02	Termination of appointment of Kwok Yau as a secretary	(1 page)
24 Aug 2012	AP03	Appointment of Mr Gary Danilewicz as a secretary	(1 page)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
31 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AP03	Appointment of Mrs Kwok Fong Yau as a secretary	(1 page)
07 Mar 2011	TM02	Termination of appointment of Jill Thistle as a secretary	(1 page)
13 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
11 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
03 Jun 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
28 Mar 2009	CERTNM	Company name changed lampwait LIMITED\certificate issued on 01/04/09	(2 pages)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
04 Jun 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
17 Jul 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
23 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
08 Sep 2006	88(2)R	Ad 13/07/06--------- £ si 6713600@.01=67136 £ ic 1/67137	(2 pages)
08 Sep 2006	122	S-div 23/06/06	(1 page)
08 Sep 2006	123	Nc inc already adjusted 23/06/06	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 23/06/06
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities