DMEP (UK) LIMITED

Company number 07821370

Date	Type	Description	View / Download
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
05 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-05 EUR 2,001,002	(5 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Bond purchase agreement 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
14 Nov 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 28 December 2011	(2 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
25 Apr 2012	CH02	Director's details changed for Capita Trust Corporate Services on 20 December 2011	(1 page)
03 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
06 Jan 2012	AP02	Appointment of Capita Trust Corporate Limited as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Emmanouil Markakis as a director	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 EUR 2,001,002	(3 pages)
20 Dec 2011	AP02	Appointment of Capita Trust Corporate Services as a director	(2 pages)
20 Dec 2011	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
20 Dec 2011	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 20 December 2011	(1 page)
15 Dec 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
15 Dec 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 December 2011	(1 page)
24 Oct 2011	NEWINC	Incorporation	(23 pages)