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D&M 1 LIMITED

Company number 08482557

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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)
02 May 2014 CH01 Director's details changed for Jillian Sarah Maclean on 1 May 2014
19 Mar 2014 TM01 Termination of appointment of John Connell as a director
25 Feb 2014 AD01 Registered office address changed from Suite 254 5Th Floor, Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 25 February 2014
09 Oct 2013 TM01 Termination of appointment of Raoul Federman as a director
05 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 30,341.69
03 Jun 2013 AP01 Appointment of Raoul Grant Federman as a director
20 May 2013 SH08 Change of share class name or designation
20 May 2013 SH02 Sub-division of shares on 22 April 2013
20 May 2013 AP01 Appointment of John Connell as a director
20 May 2013 AP01 Appointment of Jillian Sarah Maclean as a director
26 Apr 2013 MR01 Registration of charge 084825570001
10 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
10 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)