D2M INNOVATION LIMITED

Company number 07405791

Date	Type	Description	View / Download
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(13 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 120	(3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
19 Mar 2015	AD01	Registered office address changed from Ground Floor Parker Court Knapp Lane Cheltenham Gloucestershire GL50 3QJ to Unit 7 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on 19 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 120	(3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 120	(4 pages)
16 Sep 2013	TM02	Termination of appointment of Gardner Brown Limited as a secretary	(1 page)
16 Sep 2013	AD01	Registered office address changed from First Floor Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire GL50 1UA England on 16 September 2013	(1 page)
26 Jul 2013	TM01	Termination of appointment of Katie Oliver-Games as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Adrian Hocking as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Robert Games as a director	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT United Kingdom on 22 October 2012	(1 page)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
26 Mar 2012	AD01	Registered office address changed from Calderwood House 7 Montpellier Parade Cheltenham GL50 1UA United Kingdom on 26 March 2012	(1 page)
10 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	TM02	Termination of appointment of Robert Games as a secretary	(1 page)
17 Feb 2011	AP04	Appointment of Gardner Brown Limited as a secretary	(2 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 120	(3 pages)
15 Nov 2010	AP01	Appointment of Mr Philip Ashley Staunton as a director	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 60	(3 pages)
20 Oct 2010	AP03	Appointment of Mr Robert Hartland Games as a secretary	(1 page)

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