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D. M. D. GRAPHIC SERVICES LIMITED

Company number 03616343

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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)
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 AP01 Appointment of Nicholas Simon Kennedy as a director
11 Mar 2013 SH02 Sub-division of shares on 25 February 2013
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 25/02/2013
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Nov 2010 AD01 Registered office address changed from 103 Parkhill Road Bexley Kent DA5 1JB on 1 November 2010
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for David Phillip Martin on 17 August 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Oct 2009 363a Return made up to 17/08/09; full list of members
07 Jan 2009 363a Return made up to 17/08/08; full list of members
07 Jan 2009 363a Return made up to 17/08/07; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Sep 2007 AA Total exemption small company accounts made up to 31 January 2006
31 Aug 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2006 AA Total exemption full accounts made up to 31 January 2005
18 Apr 2006 AA Total exemption full accounts made up to 31 January 2004
11 Oct 2005 363s Return made up to 17/08/05; full list of members
15 Oct 2004 AA Total exemption full accounts made up to 31 January 2003