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DAJBOG LIMITED

Company number 07702395

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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)
08 Aug 2013 TM02 Termination of appointment of Tracey Spevack as a secretary
08 Aug 2013 AP03 Appointment of Nicola Board as a secretary
30 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN England on 5 April 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 20,000.02
02 Dec 2011 AP01 Appointment of Mr Paul Stephen Latham as a director
02 Dec 2011 AP01 Appointment of Mr Christopher Robert Hulatt as a director
02 Dec 2011 TM01 Termination of appointment of Simon Pickett as a director
22 Nov 2011 TM01 Termination of appointment of Paul Latham as a director
22 Nov 2011 TM01 Termination of appointment of Ocs Services Limited as a director
22 Nov 2011 AP01 Appointment of Simon Pickett as a director
22 Nov 2011 AP01 Appointment of Paul Mccartie as a director
22 Nov 2011 TM02 Termination of appointment of Celia Whitten as a secretary
22 Nov 2011 AP03 Appointment of Tracey Jane Spevack as a secretary
22 Nov 2011 SH08 Change of share class name or designation
22 Nov 2011 SH08 Change of share class name or designation
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 10,000.02
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/11/2011
09 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011 NEWINC Incorporation