DPK PROPERTY INVESTMENTS LIMITED

Company number 08010489

Date	Type	Description	View / Download
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 105	(4 pages)
02 May 2014	CH01	Director's details changed for Mr David Cleland Maxwell on 1 April 2014	(2 pages)
13 Mar 2014	AD01	Registered office address changed from 78 Buckingham Gate London SW1E 6PE United Kingdom on 13 March 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Dec 2013	SH03	Purchase of own shares.	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 105	(4 pages)
11 Nov 2013	TM01	Termination of appointment of Vincent Quinn as a director	(2 pages)
11 Nov 2013	SH06	Cancellation of shares. Statement of capital on 11 November 2013 GBP 30	(4 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 100	(3 pages)
03 Jul 2013	AP01	Appointment of Mr Vincent Patrick Quinn as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
03 Apr 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr David Cleland Maxwell as a director	(3 pages)
30 Mar 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 30 March 2012	(1 page)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)