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DSA-QAG

Company number 05842311

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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)
22 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
14 Aug 2015 MA Memorandum and Articles of Association
02 Jul 2015 AR01 Annual return made up to 9 June 2015 no member list
01 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jun 2015 CH01 Director's details changed for Mr Richard Currie on 9 June 2015
29 Jun 2015 CH04 Secretary's details changed for Eversecretary Limited on 9 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Navin Kikabhai on 9 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Richard Currie on 9 June 2015
29 Jun 2015 CH01 Director's details changed for Mrs Rebecca Deann Harrison on 9 June 2015
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015 CC04 Statement of company's objects
20 Jan 2015 CH01 Director's details changed for Mr Navin Kikabhai on 9 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Navin Kikabhai on 9 January 2015
20 Jan 2015 CH01 Director's details changed for Mrs Rebecca Deann Harrison on 9 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Richard Currie on 9 January 2015
04 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Ms Madelaine Rose Kirkman as a director
01 Jul 2014 TM01 Termination of appointment of Hannah Paterson as a director
12 Jun 2014 AR01 Annual return made up to 9 June 2014 no member list
23 Dec 2013 TM01 Termination of appointment of Adam Hyland as a director
03 Sep 2013 AP01 Appointment of Mr Navin Kikabhai as a director
02 Sep 2013 AP01 Appointment of Mr Richard Currie as a director
05 Jul 2013 AR01 Annual return made up to 9 June 2013 no member list
04 Jul 2013 CH01 Director's details changed for Mr David Gordon Malcolm on 1 June 2013
04 Jul 2013 CH01 Director's details changed for Mr Adam Hyland on 1 June 2013