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DAMAMERE 1 LTD

Company number 08606057

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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)
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
01 May 2018 TM01 Termination of appointment of Flordeliza Abaya Nillo Jones as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Robert Jones as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Conan Daniel Lauterpacht as a director on 30 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
16 Mar 2017 MR01 Registration of charge 086060570002, created on 14 March 2017
13 Jan 2017 MR01 Registration of charge 086060570001, created on 10 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
14 Jan 2015 CH01 Director's details changed for Mr Thomas Henry John Wimshurst on 14 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointments. Documents. 23/09/2013
30 Sep 2013 AP01 Appointment of Robert Jones as a director
30 Sep 2013 AP01 Appointment of Flordeliza Abaya Nillo Jones as a director
30 Sep 2013 AP01 Appointment of Conan Daniel Lauterpacht as a director
30 Sep 2013 AP01 Appointment of William Adam Wimshurst as a director
11 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted