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Company number: 04325194
Company Name:

3DMD TECHNOLOGIES LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Annual Return (Director's details) 20/11/11 		£ 1.99
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  Annual Return (Director's details) 20/11/10 		£ 1.99
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Click to see all 55 documents available...
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Directors:

Ms K.S. Duncan

 appointed 14 Jan 2002
also director of:
3DMD LIMITED 04080651
3Q (UK) LIMITED 03977890

Mr C.R. Lane

 appointed 14 Jan 2002
also director of:
3DMD LIMITED 04080651
3Q (UK) LIMITED 03977890
Industry:

HARDWARE CONSULTANCY SIC: 7210

Category:
Private Limited with Share Capital
Incorporated:
20 Nov 2001
Registered Office:

1 HEATHER WAY, CHOBHAM

,

SURREY

,

GU24 8RA

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Group of Companies:
3DMD LIMITED  04080651  Member
3Q (UK) LIMITED  03977890  Member
Last Updated:
14 Dec 2011 Refresh

UK Companies A-Z: 33 Page 29

Company number: 04325194
ADDED
TYPE
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PRICE
14 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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22 Nov 2011
AR01
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  Annual Return (Director's details) 20/11/11
£ 1.99
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06 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 (Small Accounts)
£ 4.99
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23 Nov 2010
AR01
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Annual Return (Director's details) 20/11/10
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02 Oct 2010
AA
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Annual Accounts 31/12/09 (Small Accounts)
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05 May 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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05 May 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
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05 May 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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05 May 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
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29 Apr 2010
SH01
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19/04/10 STATEMENT OF CAPITAL GBP 112645.70
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01 Dec 2009
AD01
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Registered Office changed on 01/12/2009 FROM
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20 Nov 2009
AR01
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Annual Return (Director's details) 20/11/09
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02 Nov 2009
AA
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Annual Accounts 31/12/08 (Small Accounts)
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13 Aug 2009
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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07 Aug 2009
CERTNM
Company Name Changed 3Q TECHNOLOGIES LIMITED
£ 1.99
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07 Feb 2009
123
NC INC ALREADY ADJUSTED 09/05/08
£ 1.99
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07 Feb 2009
88(2)
CAPITALS NOT ROLLED UP
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07 Feb 2009
RES04
GBP NC 100000/115000
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06 Feb 2009
395
Details of a Mortgage or Charge / CHARGE NO: 6
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06 Feb 2009
395
Details of a Mortgage or Charge / CHARGE NO: 7
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06 Feb 2009
395
Details of a Mortgage or Charge / CHARGE NO: 3
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06 Feb 2009
395
Details of a Mortgage or Charge / CHARGE NO: 5
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06 Feb 2009
395
Details of a Mortgage or Charge / CHARGE NO: 4
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24 Nov 2008
363a
Annual Return (Director's details) made up to 20/11/08
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02 Nov 2008
AA
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Annual Accounts 31/12/07 TOTAL EXEMPTION FULL
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21 Nov 2007
363a
Annual Return (Director's details) made up to 20/11/07
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21 Nov 2007
AA
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Annual Accounts (Small Accounts) made up to 31/12/06
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09 Oct 2007
288c
Director's details changed
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13 Dec 2006
AA
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Annual Accounts made up to 31/12/05
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04 Dec 2006
363a
Annual Return (Director's details) made up to 20/11/06
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15 Feb 2006
AA
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Annual Accounts made up to 31/12/04
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21 Nov 2005
363a
Annual Return (Director's details) made up to 20/11/05
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24 Dec 2004
AA
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Annual Accounts made up to 31/12/03
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01 Dec 2004
363s
Annual Return (Director's details) made up to 20/11/04
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30 Dec 2003
363s
Annual Return (Director's details) made up to 20/11/03
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23 Dec 2003
AA
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Annual Accounts made up to 31/12/02
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06 Feb 2003
287
Registered Office changed on 06/02/03
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07 Dec 2002
395
Details of a Mortgage or Charge
£ 1.99
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07 Dec 2002
395
Details of a Mortgage or Charge
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28 Nov 2002
363s
Annual Return (Director's details) made up to 20/11/02
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04 Apr 2002
287
Registered Office changed on 04/04/02
£ 1.99
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19 Mar 2002
122
S-DIV
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19 Mar 2002
88(2)R
AD 27/02/02
£ 1.99
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06 Mar 2002
123
£ NC 1000/100000
£ 1.99
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06 Mar 2002
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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25 Feb 2002
288a
New Secretary Appointed
£ 1.99
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25 Feb 2002
288b
Secretary Resigned
£ 1.99
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25 Jan 2002
288a
New Director Appointed
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25 Jan 2002
288a
New Director Appointed
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25 Jan 2002
88(2)R
AD 14/01/02
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18 Jan 2002
225
ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
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18 Jan 2002
288b
Director Resigned
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18 Jan 2002
288b
Director Resigned
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14 Jan 2002
CERTNM
Company Name Changed
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20 Nov 2001
NEWINC
Company Incorporation documents
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Company number: 04325194
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.R. Delacombe  Christopher Delacombe
Company Secretary  3DMD TECHNOLOGIES LIMITED
12 Feb 2002
BritishBritish
Ms K.S. Duncan  Kelly Duncan
Director  3DMD TECHNOLOGIES LIMITED
14 Jan 2002
AmericanAmerican
Mr C.R. Lane  Christopher Lane
Director  3DMD TECHNOLOGIES LIMITED
14 Jan 2002
BritishBritish

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