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DFKA INTERMEDIATE LIMITED

Company number 05916904

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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)
29 Apr 2014 AD02 Register inspection address has been changed from Premium House Barnard Road Bowthorpe Employment Area Norwich NR5 9JP England
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Apr 2014 AD03 Register(s) moved to registered inspection location
23 Apr 2014 AD02 Register inspection address has been changed
19 Mar 2014 AUD Auditor's resignation
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 421,100
18 Jul 2013 AP01 Appointment of Mr Raymond Peter Silcock as a director
18 Jul 2013 TM01 Termination of appointment of Michael Murphy as a director
20 May 2013 AA Full accounts made up to 31 July 2012
11 Dec 2012 AA Full accounts made up to 31 July 2011
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Brian James Driscoll as a director
01 Jun 2012 TM01 Termination of appointment of Richard Wolford as a director
01 Jun 2012 TM01 Termination of appointment of Stephen Kim as a director
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AP01 Appointment of Mr Richard George Wolford as a director
13 Mar 2012 AP01 Appointment of Mr Michael Patrick Murphy as a director
13 Mar 2012 TM01 Termination of appointment of Michael Mendes as a director
13 Mar 2012 TM01 Termination of appointment of Steven Neil as a director
14 Sep 2011 CH01 Director's details changed for Mr Steven Mead Neil on 13 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Michael J Mendes on 13 September 2011
14 Sep 2011 CH01 Director's details changed for Mr Stephen E Kim on 13 September 2011
26 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders