DK FULFILMENT LTD

Company number 07857006

Date	Type	Description	View / Download
16 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
07 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/13	(29 pages)
07 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/13	(3 pages)
16 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(3 pages)
04 Jul 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
20 Jun 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 July 2012	(3 pages)
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
14 Mar 2012	CERTNM	Company name changed intelligent fulfilment (dkp) LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-23	(3 pages)
14 Mar 2012	CONNOT	Change of name notice	(2 pages)
25 Nov 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 25 November 2011	(1 page)
25 Nov 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
25 Nov 2011	AP01	Appointment of Mr Craig Scott Russell as a director	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
25 Nov 2011	AP01	Appointment of Mr Marcus Lee Griffiths as a director	(2 pages)
22 Nov 2011	NEWINC	Incorporation	(32 pages)