Advanced company searchLink opens in new window

D P N BUSINESS TECHNOLOGY LTD

Company number 04777344

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2009 287 Registered office changed on 04/09/2009 from bedford i-lab priory business park stannard way bedford bedfordshire MK44 3RZ
28 Aug 2009 288a Secretary appointed ms rosemary wilson
28 Aug 2009 288b Appointment terminated director mark neale
28 Aug 2009 288b Appointment terminated director geoffrey parkins
28 Aug 2009 288b Appointment terminated secretary geoffrey parkins
07 Jul 2009 363a Return made up to 27/05/09; full list of members
17 Oct 2008 CERTNM Company name changed aegis computer support services LIMITED\certificate issued on 17/10/08
08 Oct 2008 287 Registered office changed on 08/10/2008 from 1 glebe ave, flitwick bedford bedfordshire MK45 1HS
07 Oct 2008 363a Return made up to 27/05/08; full list of members
07 Oct 2008 288c Director and secretary's change of particulars / geoffrey parkins / 01/05/2008
07 Oct 2008 288c Director's change of particulars / mark neale / 01/05/2008
07 Oct 2008 288c Director's change of particulars / gareth dent / 01/05/2008
12 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
02 Aug 2007 363a Return made up to 27/05/07; full list of members
24 May 2007 288a New secretary appointed;new director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 363s Return made up to 27/05/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
01 Sep 2005 88(2)R Ad 01/08/05--------- £ si 1@1=1 £ ic 2/3
01 Sep 2005 363s Return made up to 27/05/05; full list of members
19 Jul 2005 288a New director appointed
15 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
28 Jun 2004 363s Return made up to 27/05/04; full list of members