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3D BUILD SERV LTD

Company number NI610039

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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 Jun 2014	AD01	Registered office address changed from 17 Clarendon Dock Clarendon Road Belfast BT1 3BG on 12 June 2014	View PDF Registered office address changed from 17 Clarendon Dock Clarendon Road Belfast BT1 3BG on 12 June 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Gregory Doherty as a director	View PDF Appointment of Mr Gregory Doherty as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Damian Gerard Doherty on 20 December 2013	View PDF Director's details changed for Mr Damian Gerard Doherty on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Michael Stephen Byrne on 10 December 2013	View PDF Director's details changed for Mr Michael Stephen Byrne on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH03	Secretary's details changed for Michael Stephen Byrne on 10 December 2013	View PDF Secretary's details changed for Michael Stephen Byrne on 10 December 2013 - link opens in a new window - 1 page (1 page)
30 Dec 2013	MR01	Registration of charge 6100390001	View PDF Registration of charge 6100390001 - link opens in a new window - 45 pages (45 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CH01	Director's details changed for Mr Damian Gerado Doherty on 22 November 2013	View PDF Director's details changed for Mr Damian Gerado Doherty on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Damian Gerado Doherty on 11 September 2013	View PDF Director's details changed for Mr Damian Gerado Doherty on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	AP01	Appointment of Mr Michael Byrne as a director	View PDF Appointment of Mr Michael Byrne as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Mr Damian Doherty as a director	View PDF Appointment of Mr Damian Doherty as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Gregory Doherty as a director	View PDF Termination of appointment of Gregory Doherty as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 9 February 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP03	Appointment of Michael Stephen Byrne as a secretary	View PDF Appointment of Michael Stephen Byrne as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AP01	Appointment of Gregory Doherty as a director	View PDF Appointment of Gregory Doherty as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 17/01/2012	View PDF Resolutions RES13 ‐ Transfer of share 17/01/2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	CERTNM	Company name changed macfinn LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed macfinn LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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