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DMD VENTURES LIMITED

Company number 08019501

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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)
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 2,282.5
02 Mar 2016 AA Full accounts made up to 30 April 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 2,282.5
28 Oct 2015 TM01 Termination of appointment of Michael Webber as a director on 13 June 2014
11 Sep 2015 AP01 Appointment of Mr Vadim Jivov as a director on 10 September 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 1,935.65
30 Jun 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 30 June 2015
30 Jun 2015 CH01 Director's details changed for Ramzi Gedeon on 1 April 2015
30 Jun 2015 CH01 Director's details changed for Mr Roger Metta on 1 April 2015
19 Sep 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
15 Sep 2014 AA Full accounts made up to 30 April 2014
16 Jul 2014 AA Full accounts made up to 30 April 2013
09 Jul 2014 SH05 Statement of capital on 9 July 2014
  • GBP 1,176.30
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 14 February 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,935.65
08 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 130.7
17 Jun 2014 AP01 Appointment of Mr Bertrand Perrodo as a director
17 Jun 2014 TM01 Termination of appointment of Jimmy Metta as a director
17 Jun 2014 AP01 Appointment of Mr Ziad Noujaim as a director
05 Sep 2013 TM01 Termination of appointment of David Laurie as a director
18 Jun 2013 AP01 Appointment of Mr Michael Webber 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
18 Jan 2013 AP01 Appointment of Ramzi Gedeon as a director
18 Jan 2013 AP01 Appointment of David Laurie as a director
18 Jan 2013 AP01 Appointment of Roger Metta as a director