DP9 Limited

Company Name	DP9 Limited
Company Status	Active
Company Number	05092507
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Malcolm James Kerr
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr James Walter Pool
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Paul Edward Henry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Barnaby James Collins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Hugh William Morgan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr David Patrick Price Griffiths
Nationality	British
Status	Current
Appointed	19 November 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr David Patrick Price Griffiths
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Samuel Hine
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years after company formation)
Appointment Duration	13 years, 1 month
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Christopher Paul Beard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years after company formation)
Appointment Duration	13 years, 1 month
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Chrisopher Jeremy Bruce Goddard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(9 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Oliver Brian Sheppard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(10 years, 1 month after company formation)
Appointment Duration	10 years
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr David Gareth Morris
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(10 years, 1 month after company formation)
Appointment Duration	10 years
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Richard Andrew Ward
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(10 years, 1 month after company formation)
Appointment Duration	10 years
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Craig Darrell Tabb
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(10 years, 1 month after company formation)
Appointment Duration	10 years
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Christopher Andrew Gascoigne
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	David Graham Warren
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 February 2014)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	93 Paines Lane Pinner Middlesex HA5 3BY

Director Name	Fiona Claire Seymour Treanor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2013)
Role	Planner
Country of Residence	United Kingdom
Correspondence Address	125 Latchmere Road London SW11 2JY

Director Name	Mr Matthew Richard Peter Gibbs
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2019)
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Robert Peter Woodman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2019)
Role	Planner
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Sarah Winn
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2007)
Role	Financial Controller
Correspondence Address	1 Plough Walk Edenbridge Kent TN8 6DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dp9.co.uk
Email address	[email protected]
Telephone	020 70041700
Telephone region	London

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100.5k at £0.001	Paul Edward Henry 9.40% Ordinary
84.6k at £0.001	Barnaby James Collins 7.91% Ordinary
84.6k at £0.001	Hugh William Morgan 7.91% Ordinary
84.6k at £0.001	Matthew Richard Peter Gibbs 7.91% Ordinary
60.8k at £0.001	Samuel Hine 5.69% Ordinary
45.5k at £0.001	Christopher Goddard 4.26% Ordinary
35.7k at £0.001	Christopher Beard 3.34% Ordinary
250k at £0.001	Malcolm James Kerr 23.39% Ordinary
132.2k at £0.001	Robert Peter Woodman 12.37% Ordinary
121.6k at £0.001	James Walter Pool 11.38% Ordinary
18.8k at £0.001	Darrell Tabb 1.75% Ordinary
15.6k at £0.001	Oliver Sheppard 1.46% Ordinary
15.6k at £0.001	Richard Ward 1.46% Ordinary
12.5k at £0.001	David Morris 1.17% Ordinary
6.3k at £0.001	David Griffiths 0.58% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£199,839
Current Liabilities	£1,921,163

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 1 week from now)

Charges

28 April 2014	Delivered on: 29 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 April 2024	Confirmation statement made on 2 April 2024 with updates (4 pages)
22 November 2023	Full accounts made up to 31 March 2022 (29 pages)
4 October 2023	Statement of capital following an allotment of shares on 21 September 2023 GBP 2,120.44 (3 pages)
22 September 2023	Resolutions RES13 ‐ That this document together with the attached articles of association will, if the resolution is passed, be filed by a director with the registrar of companies. 12/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2023	Memorandum and Articles of Association (24 pages)
24 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
10 November 2022	Full accounts made up to 31 March 2021 (30 pages)
23 May 2022	Appointment of Mr Christopher Andrew Gascoigne as a director on 12 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
19 November 2021	Full accounts made up to 31 March 2020 (29 pages)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
3 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 July 2020	Withdrawal of a person with significant control statement on 29 July 2020 (2 pages)
29 July 2020	Notification of Dp9 Trustee Company Ltd as a person with significant control on 22 August 2019 (2 pages)
29 July 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
2 January 2020	Full accounts made up to 31 March 2019 (32 pages)
5 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 September 2019	Change of share class name or designation (2 pages)
4 September 2019	Cancellation of shares. Statement of capital on 16 July 2019 GBP 1,250 (4 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
15 August 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
15 August 2019	Statement of capital following an allotment of shares on 20 November 2018 GBP 1,383 (3 pages)
15 August 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,407.625 (3 pages)
15 August 2019	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,407.625 (3 pages)
16 July 2019	Termination of appointment of Robert Peter Woodman as a director on 15 July 2019 (1 page)
16 July 2019	Termination of appointment of Matthew Richard Peter Gibbs as a director on 15 July 2019 (1 page)
17 June 2019	Full accounts made up to 31 March 2018 (28 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (28 pages)
11 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-12-21 GBP 1,246 (12 pages)
21 December 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-12-21 GBP 1,246 (12 pages)
13 December 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,246.000 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,246 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,246.000 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,246 (3 pages)
13 December 2016	Compulsory strike-off action has been suspended (1 page)
13 December 2016	Compulsory strike-off action has been suspended (1 page)
8 December 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,105.75 ANNOTATION Replacement a Replacement SH01 was registered on 29/12/2016 as it was not properly delivered (11 pages)
8 December 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,105.75 ANNOTATION Replacement a Replacement SH01 was registered on 29/12/2016 as it was not properly delivered (11 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Full accounts made up to 31 March 2015 (29 pages)
23 August 2016	Full accounts made up to 31 March 2015 (29 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 July 2015	Resolutions RES13 ‐ Directors given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2003. 23/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2003. 23/07/2014 (36 pages)
28 April 2015	Director's details changed for Mr Christopher Paul Beard on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Paul Edward Henry on 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,068.75 (11 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,068.75 (11 pages)
28 April 2015	Director's details changed for Mr David Gareth Morris on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Paul Edward Henry on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr David Gareth Morris on 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,068.75 (11 pages)
28 April 2015	Director's details changed for Mr Christopher Paul Beard on 31 March 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Appointment of Mr David Gareth Morris as a director (2 pages)
12 June 2014	Appointment of Mr Richard Andrew Ward as a director (2 pages)
12 June 2014	Appointment of Mr Craig Darrell Tabb as a director (2 pages)
12 June 2014	Appointment of Mr David Gareth Morris as a director (2 pages)
12 June 2014	Appointment of Mr Richard Andrew Ward as a director (2 pages)
12 June 2014	Appointment of Mr Craig Darrell Tabb as a director (2 pages)
12 June 2014	Appointment of Mr Oliver Brian Sheppard as a director (2 pages)
12 June 2014	Appointment of Mr Oliver Brian Sheppard as a director (2 pages)
11 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (9 pages)
11 June 2014	Director's details changed for Matthew Richard Peter Gibbs on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Barnaby James Collins on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr James Walter Pool on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Matthew Richard Peter Gibbs on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr Christopher Paul Beard on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr James Walter Pool on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Paul Edward Henry on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Malcolm James Kerr on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr Samuel Hine on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Barnaby James Collins on 26 February 2014 (2 pages)
11 June 2014	Appointment of Mr Chrisopher Goddard as a director (2 pages)
11 June 2014	Director's details changed for Mr Christopher Paul Beard on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Hugh William Morgan on 26 February 2014 (2 pages)
11 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (9 pages)
11 June 2014	Termination of appointment of David Warren as a director (1 page)
11 June 2014	Director's details changed for Robert Peter Woodman on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Malcolm James Kerr on 26 February 2014 (2 pages)
11 June 2014	Termination of appointment of David Warren as a director (1 page)
11 June 2014	Director's details changed for Hugh William Morgan on 26 February 2014 (2 pages)
11 June 2014	Director's details changed for Mr Samuel Hine on 26 February 2014 (2 pages)
11 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (9 pages)
11 June 2014	Director's details changed for Paul Edward Henry on 26 February 2014 (2 pages)
11 June 2014	Appointment of Mr Chrisopher Goddard as a director (2 pages)
11 June 2014	Director's details changed for Robert Peter Woodman on 26 February 2014 (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,000 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 1,000 (3 pages)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2014	Registration of charge 050925070001 (5 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction of the authorised share capital of the company set out in regulation 5 of the memorandum of association is treated as a provision of the company's articles is hereby revoked and deleted 26/02/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The restriction of the authorised share capital of the company set out in regulation 5 of the memorandum of association is treated as a provision of the company's articles is hereby revoked and deleted 26/02/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2014	Registration of charge 050925070001 (5 pages)
28 April 2014	Sub-division of shares on 26 February 2014 (5 pages)
28 April 2014	Sub-division of shares on 26 February 2014 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
9 April 2013	Termination of appointment of Fiona Treanor as a director (1 page)
9 April 2013	Termination of appointment of Fiona Treanor as a director (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (15 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (15 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (15 pages)
4 April 2012	Secretary's details changed for Mr David Patrick Price Griffiths on 31 March 2012 (1 page)
4 April 2012	Secretary's details changed for Mr David Patrick Price Griffiths on 31 March 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Appointment of Mr David Patrick Price Griffiths as a director (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (13 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (13 pages)
28 April 2011	Appointment of Mr Christopher Paul Beard as a director (2 pages)
28 April 2011	Appointment of Mr David Patrick Price Griffiths as a director (2 pages)
28 April 2011	Appointment of Mr Christopher Paul Beard as a director (2 pages)
28 April 2011	Appointment of Mr Samuel James Hine as a director (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (13 pages)
28 April 2011	Appointment of Mr Samuel James Hine as a director (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Robert Peter Woodman on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Malcolm James Kerr on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Robert Peter Woodman on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
13 April 2010	Director's details changed for Malcolm James Kerr on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Matthew Richard Peter Gibbs on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Barnaby James Collins on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for David Graham Warren on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Hugh William Morgan on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for David Graham Warren on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Paul Edward Henry on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Fiona Claire Seymour Treanor on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Hugh William Morgan on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Fiona Claire Seymour Treanor on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Barnaby James Collins on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for James Walter Pool on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Paul Edward Henry on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
13 April 2010	Director's details changed for Matthew Richard Peter Gibbs on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for James Walter Pool on 31 March 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 May 2009	Return made up to 02/04/09; full list of members (8 pages)
18 May 2009	Return made up to 02/04/09; full list of members (8 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008	Return made up to 02/04/08; full list of members (8 pages)
9 April 2008	Secretary appointed mr david patrick price griffiths (1 page)
9 April 2008	Return made up to 02/04/08; full list of members (8 pages)
9 April 2008	Secretary appointed mr david patrick price griffiths (1 page)
8 April 2008	Appointment terminated secretary sarah winn (1 page)
8 April 2008	Appointment terminated secretary sarah winn (1 page)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 02/04/07; full list of members (5 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 July 2007	Return made up to 02/04/07; full list of members (5 pages)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 5 old bailey, london, EC4M 7JX (1 page)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 5 old bailey, london, EC4M 7JX (1 page)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 02/04/06; full list of members (5 pages)
7 June 2006	Return made up to 02/04/06; full list of members (5 pages)
7 June 2006	Director's particulars changed (1 page)
5 December 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 December 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
27 September 2005	Ad 12/09/05--------- Â£ si 8@1=8 Â£ ic 1/9 (4 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2005	Ad 12/09/05--------- Â£ si 8@1=8 Â£ ic 1/9 (4 pages)
26 April 2005	Return made up to 02/04/05; full list of members (6 pages)
26 April 2005	Return made up to 02/04/05; full list of members (6 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
2 April 2004	Incorporation (16 pages)
2 April 2004	Incorporation (16 pages)

DP9 Limited

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