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DSTMS LTD

Company number 07309108

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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)
06 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AP01	Appointment of Mrs Sarah Thomas as a director on 6 April 2015	View PDF Appointment of Mrs Sarah Thomas as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	CERTNM	Company name changed red box collective LTD\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	View PDF Company name changed red box collective LTD\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from 11 Luard Walk Hereford HR2 7BA England to 9 Hever Road Lower Bullingham Hereford HR2 6EW on 20 August 2014	View PDF Registered office address changed from 11 Luard Walk Hereford HR2 7BA England to 9 Hever Road Lower Bullingham Hereford HR2 6EW on 20 August 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AD01	Registered office address changed from 29 Romilly Road West Cardiff CF5 1FT Wales on 16 September 2013	View PDF Registered office address changed from 29 Romilly Road West Cardiff CF5 1FT Wales on 16 September 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	CH01	Director's details changed for David Thomas on 2 May 2013	View PDF Director's details changed for David Thomas on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AD01	Registered office address changed from 25 Garrick Avenue Hereford HR2 7RU England on 22 March 2013	View PDF Registered office address changed from 25 Garrick Avenue Hereford HR2 7RU England on 22 March 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of Christopher Cooke as a director	View PDF Termination of appointment of Christopher Cooke as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD01	Registered office address changed from 11 Luard Walk Hereford Herefordshire HR2 7BA England on 9 August 2012	View PDF Registered office address changed from 11 Luard Walk Hereford Herefordshire HR2 7BA England on 9 August 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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