DORIEMUS PLC filing history - Find and update company information

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DORIEMUS PLC

Company number 03877125

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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 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
21 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 August 2012	View PDF Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 August 2012 - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
17 Feb 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	TM01	Termination of appointment of Cuthbert Sands as a director	View PDF Termination of appointment of Cuthbert Sands as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
13 Apr 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	CH03	Secretary's details changed for John Anthony Murphy on 13 December 2009	View PDF Secretary's details changed for John Anthony Murphy on 13 December 2009 - link opens in a new window - 1 page (1 page)
13 Apr 2010	CH01	Director's details changed for Moses Kraus on 12 December 2009	View PDF Director's details changed for Moses Kraus on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
01 Feb 2009	363a	Return made up to 15/11/08; change of members	View PDF Return made up to 15/11/08; change of members - link opens in a new window - 21 pages (21 pages)
28 Oct 2008	288a	Director appointed moses kraus	View PDF Director appointed moses kraus - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288b	Appointment terminated director moses kraus	View PDF Appointment terminated director moses kraus - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 68 pages (68 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)
08 Feb 2008	363s	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 42 pages (42 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
08 May 2007	123	Nc inc already adjusted 14/03/07	View PDF Nc inc already adjusted 14/03/07 - link opens in a new window - 2 pages (2 pages)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, waiver 14/03/07

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