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DOA EXPLORATION LIMITED

Company number 06922278

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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)
09 Oct 2012 AD02 Register inspection address has been changed from Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
09 Oct 2012 AD01 Registered office address changed from , Wgp Group West Street, Kilkhampton, Bude, Cornwall, EX23 9QW, United Kingdom on 9 October 2012
08 Oct 2012 AD03 Register(s) moved to registered inspection location
04 Oct 2012 AP01 Appointment of Mr Terry Hibben as a director
30 May 2012 AA Full accounts made up to 31 October 2011
19 Dec 2011 AP01 Appointment of Mr John Robert Duncan as a director
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from , Metherell Gard Burn View, Bude, Cornwall, EX23 8BX on 2 November 2011
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 104,003
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 115,003
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Mark John Burnett on 1 October 2010
06 Jun 2011 AD04 Register(s) moved to registered office address
06 Jun 2011 CH01 Director's details changed for Mrs Claire Jennings on 26 April 2010
02 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 MEM/ARTS Memorandum and Articles of Association
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares 04/11/2009
17 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH03 Secretary's details changed for Mrs Claire Jayne Jennings on 4 November 2009
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Mr Mark John Burnett on 4 November 2009