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DNA BUSINESS ENGINEERING LIMITED

Company number 08811898

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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)
24 Nov 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CERTNM	Company name changed aspect dna business engineering LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	View PDF Company name changed aspect dna business engineering LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CERTNM	Company name changed filetone LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	View PDF Company name changed filetone LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AP01	Appointment of Mr Jonathan Rayfield as a director	View PDF Appointment of Mr Jonathan Rayfield as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 July 2014	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 July 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	View PDF Incorporation Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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