DP MEDIMAGING LIMITED

Company number 06931054

Date	Type	Description	View / Download
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
10 Jan 2013	TM01	Termination of appointment of Alan Hodari as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
06 Dec 2012	SH02	Sub-division of shares on 27 November 2012	(5 pages)
06 Dec 2012	CC04	Statement of company's objects	(2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Sep 2012	AP01	Appointment of Mr Keith John Richardson as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AP03	Appointment of Wendy Littman as a secretary	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
20 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2010	(15 pages)
11 Aug 2011	MISC	Amending 288A for dob of philip isaac hodari	(2 pages)
13 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA01	Current accounting period extended from 30 May 2012 to 31 May 2012	(1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 30 June 2010 to 30 May 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2011	(5 pages)
22 Jun 2010	AP01	Appointment of David Lee Scorah as a director	(3 pages)
30 Nov 2009	CERTNM	Company name changed hallco 1700 LIMITED\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-10-13	(2 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Daniel Hodari as a director	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Justin Samuels as a director	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
23 Sep 2009	288b	Appointment terminated director mark halliwell	(1 page)