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D4K CONSULTING LTD

Company number 07916304

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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)
10 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 200
17 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
09 Oct 2012 AP01 Appointment of Nigel Morris-Jones as a director
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted