DSICMM GROUP LIMITED filing history - Find and update company information

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DSICMM GROUP LIMITED

Company number 06180792

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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)
11 Jan 2012	AP01	Appointment of Gregg Givens as a director	View PDF Appointment of Gregg Givens as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2010	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM01	Termination of appointment of Asa Burrows as a director	View PDF Termination of appointment of Asa Burrows as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Karen Hayley as a director	View PDF Termination of appointment of Karen Hayley as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Timothy Drake as a director	View PDF Termination of appointment of Timothy Drake as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Alastair Maclean as a director	View PDF Termination of appointment of Alastair Maclean as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Yolanda Noble as a director	View PDF Termination of appointment of Yolanda Noble as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of David Reynolds as a director	View PDF Termination of appointment of David Reynolds as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Martin Williams as a director	View PDF Termination of appointment of Martin Williams as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Andrew Young as a director	View PDF Termination of appointment of Andrew Young as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM01	Termination of appointment of Susan Liow as a director	View PDF Termination of appointment of Susan Liow as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM02	Termination of appointment of Andrew Young as a secretary	View PDF Termination of appointment of Andrew Young as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD01	Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF on 1 September 2010	View PDF Registered office address changed from Evolution House Choats Road Dagenham Essex RM9 6BF on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 35 pages (35 pages)
27 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
01 Feb 2010	SH02	Consolidation of shares on 25 November 2009	View PDF Consolidation of shares on 25 November 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re ervoke auth cap restrictions / re sect 175 ca 2006 / consolidation / division 25/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re ervoke auth cap restrictions / re sect 175 ca 2006 / consolidation / division 25/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
18 Dec 2009	AP01	Appointment of Susan Phaik Suan Liow as a director	View PDF Appointment of Susan Phaik Suan Liow as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 36 pages (36 pages)
11 Jun 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)

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