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DK CONSULTING (BERKSHIRE) LTD

Company number 07672714

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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)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr Keith Philip Turner as a director	View PDF Appointment of Mr Keith Philip Turner as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	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)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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