DSICMM (FINSBURY CIRCUS) LIMITED filing history - Find and update company information

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DSICMM (FINSBURY CIRCUS) LIMITED

Company number 05520917

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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)
15 Jul 2013	TM01	Termination of appointment of Lloyd Wigglesworth as a director	View PDF Termination of appointment of Lloyd Wigglesworth as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Full accounts made up to 27 July 2012	View PDF Full accounts made up to 27 July 2012 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	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 - 11 pages (11 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	View PDF Director's details changed for Patrick Neil Martell on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	View PDF Resolutions RES13 ‐ Company business 22/05/2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AA	Full accounts made up to 29 July 2011	View PDF Full accounts made up to 29 July 2011 - link opens in a new window - 17 pages (17 pages)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	AA	Full accounts made up to 30 July 2010	View PDF Full accounts made up to 30 July 2010 - link opens in a new window - 17 pages (17 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	View PDF Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
30 Sep 2009	288a	Director appointed lloyd john wigglesworth	View PDF Director appointed lloyd john wigglesworth - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288a	Director appointed patrick martell	View PDF Director appointed patrick martell - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment terminated director st ives PLC	View PDF Appointment terminated director st ives PLC - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated director philip harris	View PDF Appointment terminated director philip harris - link opens in a new window - 1 page (1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-ancillary/foreign facility-dir approval 08/09/2009	View PDF Resolutions RES13 ‐ Credit agreement-ancillary/foreign facility-dir approval 08/09/2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	288a	Director appointed matthew robert armitage	View PDF Director appointed matthew robert armitage - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	AA	Full accounts made up to 1 August 2008	View PDF Full accounts made up to 1 August 2008 - link opens in a new window - 16 pages (16 pages)
26 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 3 August 2007	View PDF Accounts for a dormant company made up to 3 August 2007 - link opens in a new window - 6 pages (6 pages)
10 Oct 2007	CERTNM	Company name changed st ives logistics LIMITED\certificate issued on 10/10/07	View PDF Company name changed st ives logistics LIMITED\certificate issued on 10/10/07 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 28 July 2006	View PDF Accounts for a dormant company made up to 28 July 2006 - link opens in a new window - 7 pages (7 pages)

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