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DNA MODULAR LIMITED

Company number 07297686

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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)
14 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 9 pages (9 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
12 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Nov 2011	CH01	Director's details changed for Mr Mark Philip Allies on 28 June 2011	View PDF Director's details changed for Mr Mark Philip Allies on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Ralph Daubeney on 28 June 2011	View PDF Director's details changed for Mr Ralph Daubeney on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
23 May 2011	CERTNM	Company name changed dna ic LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-16	View PDF Company name changed dna ic LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-16 - link opens in a new window - 3 pages (3 pages)
23 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Feb 2011	AP01	Appointment of Mr Nicholas John Groves as a director	View PDF Appointment of Mr Nicholas John Groves as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AD01	Registered office address changed from Arena Business Centre 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7SH United Kingdom on 25 February 2011	View PDF Registered office address changed from Arena Business Centre 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7SH United Kingdom on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AP01	Appointment of William Franklin Brown as a director	View PDF Appointment of William Franklin Brown as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	TM01	Termination of appointment of Alison Thomas as a director	View PDF Termination of appointment of Alison Thomas as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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