DPS INVESTMENTS LIMITED

Company number 07148846

Date	Type	Description	View / Download
08 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	CH03	Secretary's details changed for Robert Morris on 6 February 2011	(1 page)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Mar 2010	AP03	Appointment of Robert Morris as a secretary	(3 pages)
16 Mar 2010	CERTNM	Company name changed hallp hajco 006 LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-10	(4 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	SH02	Sub-division of shares on 10 March 2010	(5 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 10	(4 pages)
16 Mar 2010	AP01	Appointment of Philip Holdcroft as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Deborah Haynes as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Stephen Mark Perry as a director	(3 pages)
16 Mar 2010	TM02	Termination of appointment of Hajco Secretaries Limited as a secretary	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Mohammed Akram as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Hajco Directors Limited as a director	(2 pages)
16 Mar 2010	AD01	Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT on 16 March 2010	(2 pages)
06 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)