DJMPAN UNLIMITED LIMITED

Company number 06638236

Date	Type	Description	View / Download
13 Aug 2013	CH01	Director's details changed for Mrs Catherine Louise Warne on 4 July 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Paul Turnbull on 4 July 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Barrie Christopher Brien on 4 July 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Donald Hunter Elgie on 4 July 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr. Dominic Marchant on 4 July 2013	(2 pages)
02 May 2013	AP01	Appointment of Mr Mark Hartley as a director	(2 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
07 Dec 2012	AP01	Appointment of Mr Paul Turnbull as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mrs Catherine Louise Warne as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Donald Hunter Elgie as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Barrie Brien as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Seda Marchant as a director	(1 page)
06 Dec 2012	AD01	Registered office address changed from , the Studios 45 the Vineyard, Richmond, Surrey, TW10 6AS, United Kingdom on 6 December 2012	(1 page)
06 Dec 2012	TM02	Termination of appointment of Seda Marchant as a secretary	(1 page)
06 Dec 2012	AP04	Appointment of City Group Plc as a secretary	(2 pages)
05 Dec 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
25 Mar 2011	AD01	Registered office address changed from , 127 High Street, Teddington, Middlesex, TW11 8HH on 25 March 2011	(1 page)
03 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
01 Sep 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)