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DMA SIGNS (HOLDINGS) LTD

Company number 09340520

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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)
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,295
20 Jan 2017 AP03 Appointment of Ms Nicola Matravers as a secretary on 23 November 2016
20 Jan 2017 TM01 Termination of appointment of Nigel Ives Green as a director on 23 November 2016
20 Jan 2017 TM01 Termination of appointment of Jonathan Hillier as a director on 23 November 2016
20 Jan 2017 AP01 Appointment of Mr Paul Antony Lovelock as a director on 23 November 2016
20 Jan 2017 AP01 Appointment of Ms Nicola Matravers as a director on 23 November 2016
13 Jan 2017 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Unit 6 Bridge Works Kingston Road Leatherhead Surrey KT22 7SU on 13 January 2017
02 Dec 2016 MR01 Registration of charge 093405200001, created on 24 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)