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DSICMM GROUP LIMITED

Company number 06180792

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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)
21 Apr 2009 288c Director's change of particulars / timothy drake / 30/07/2007
13 Jan 2009 395 Duplicate mortgage certificatecharge no:5
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & debentures 24/12/2008
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Nov 2008 AUD Auditor's resignation
10 Nov 2008 288a Secretary appointed andrew young
05 Nov 2008 AA Accounts for a dormant company made up to 26 June 2007
02 Nov 2008 363a Return made up to 23/03/08; full list of members
27 Oct 2008 288b Appointment terminated director and secretary gary bull
16 Oct 2008 287 Registered office changed on 16/10/2008 from international house thamesview business centre barlow way fairview industrial estate rainham ESSEXRM13 8EW
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2023 under section 1088 of the Companies Act 2006
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed