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DESK TOP PUBLISHING MICRO SYSTEMS LIMITED

Company number 02711141

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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)
18 Jan 2010 AA Accounts made up to 30 June 2009
27 Jul 2009 123 Nc inc already adjusted 06/07/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Emi scheme 06/07/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2009 128(4) Notice of assignment of name or new name to shares
11 Jun 2009 363a Return made up to 30/04/09; full list of members
28 Apr 2009 AA Accounts made up to 30 June 2008
17 Sep 2008 288a Director appointed mr michael whittle
17 Sep 2008 288a Director appointed mr steve barry
19 Jun 2008 363a Return made up to 30/04/08; full list of members
19 Jun 2008 288b Appointment terminated director robert pindar
16 Apr 2008 AA Accounts made up to 30 June 2007
25 May 2007 363a Return made up to 30/04/07; full list of members
25 May 2007 288a New director appointed
27 Feb 2007 AA Accounts made up to 30 June 2006
18 May 2006 363a Return made up to 30/04/06; full list of members
09 Feb 2006 AA Accounts made up to 30 June 2005
23 May 2005 363s Return made up to 30/04/05; full list of members
04 Jan 2005 AA Accounts made up to 30 June 2004
07 May 2004 363s Return made up to 30/04/04; full list of members
27 Jan 2004 AA Accounts made up to 30 June 2003
29 May 2003 363s Return made up to 30/04/03; full list of members
26 Feb 2003 AA Accounts made up to 30 June 2002
07 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/05/02
02 Jan 2002 AA Accounts made up to 30 June 2001