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DMR102 LIMITED

Company number 07635755

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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)
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 14/02/2014	View PDF Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 14/02/2014 - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/02/2014	View PDF Annual return made up to 16 May 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/02/2014 - link opens in a new window - 6 pages (6 pages)
16 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/01/2012 - link opens in a new window - 11 pages (11 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 45.079 ANNOTATION A second filed SH01 was registered on 24/06/2013 and on 16/09/2013.	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 45.079 ANNOTATION A second filed SH01 was registered on 24/06/2013 and on 16/09/2013. - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 44.15 ANNOTATION A second filed SH01 was registered on 03/07/2013 and on 16/09/2013.	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 44.15 ANNOTATION A second filed SH01 was registered on 03/07/2013 and on 16/09/2013. - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 43.7085	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 43.7085 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	CERTNM	Company name changed project 7 consultancy (uk) LIMITED\certificate issued on 11/08/11 CONNOT ‐	View PDF Company name changed project 7 consultancy (uk) LIMITED\certificate issued on 11/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Aug 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)
11 Aug 2011	SH02	Sub-division of shares on 3 June 2011	View PDF Sub-division of shares on 3 June 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 03/06/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 03/06/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-12 - link opens in a new window - 2 pages (2 pages)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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