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DMD OPERATIONS LIMITED

Company number 08019447

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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)
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
16 May 2018 MR01 Registration of charge 080194470003, created on 11 May 2018
11 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
23 Apr 2018 AP01 Appointment of James Bagley as a director on 12 April 2018
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Jan 2017 AA Full accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
08 Feb 2016 AA Full accounts made up to 30 April 2015
30 Jun 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 AD01 Registered office address changed from , First Floor 47-57 Marylebone Lane, London, W1U 2NT to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 30 June 2015
15 Sep 2014 AA Full accounts made up to 30 April 2014
16 Jul 2014 AA Full accounts made up to 30 April 2013
01 Jul 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
05 Sep 2013 TM01 Termination of appointment of David Laurie as a director
08 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Shahram David Elghanayan on 8 May 2013
07 Jan 2013 AP01 Appointment of David Laurie as a director
17 Dec 2012 AD01 Registered office address changed from , 51 Queen Anne Street, London, W1G 9HS, United Kingdom on 17 December 2012
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 TM01 Termination of appointment of Andrew Davis as a director
01 May 2012 AP01 Appointment of Mr Shahram David Elghanayan as a director
12 Apr 2012 CERTNM Company name changed castday LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
  • NM01 ‐ Change of name by resolution
10 Apr 2012 AD01 Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 10 April 2012