DERBY IMPLANTS LIMITED

Company number 06523262

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
12 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 999	(7 pages)
12 Apr 2013	CH01	Director's details changed for William Gordon Daniel Jack on 1 December 2012	(2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
27 Nov 2012	AD01	Registered office address changed from 17 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR on 27 November 2012	(1 page)
19 Nov 2012	CERTNM	Company name changed D2D implants LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(7 pages)
15 Mar 2011	CH01	Director's details changed for Mr Charles Nicholas on 4 March 2011	(2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased and directors have power to recommend variable dividends 20/09/2010	(1 page)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 999	(4 pages)
05 Nov 2010	AP01	Appointment of John Lougher as a director	(3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Jason Bedford on 4 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Charles Nicholas on 4 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for William Gordon Daniel Jack on 4 March 2010	(2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)