DJMPAN UNLIMITED LIMITED

Company number 06638236

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(5 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
19 Dec 2017	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Oct 2017	TM01	Termination of appointment of Dominic Marchant as a director on 6 October 2017	(1 page)
20 Jul 2017	PSC05	Change of details for Creston Ltd as a person with significant control on 20 July 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
25 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
13 Apr 2017	CH03	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Wyndham James Clark as a director on 24 February 2017	(1 page)
07 Mar 2017	MR01	Registration of charge 066382360002, created on 27 February 2017	(26 pages)
09 Jan 2017	MR04	Satisfaction of charge 066382360001 in full	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
01 Aug 2016	AP01	Appointment of Mark Alan Watkins as a director on 1 August 2016	(2 pages)
29 Jun 2016	CH03	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Paul Turnbull as a director on 17 June 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Michael Noel Le Brocq as a director on 31 May 2016	(1 page)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(10 pages)
27 May 2016	AP01	Appointment of Wyndham James Clark as a director on 5 October 2015	(2 pages)
01 Apr 2016	AD02	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX	(1 page)
01 Apr 2016	AP03	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of City Group Plc as a secretary on 1 April 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Arron O'hare as a director on 26 February 2016	(1 page)