DALER-ROWNEY LIMITED

Company number 00194555

Date	Type	Description	View / Download
28 Feb 2017	AP01	Appointment of Mr Stefano De Rosa as a director on 15 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Massimo Candela as a director on 15 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Patrick Charles Gerard Giraud as a director on 31 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
12 Oct 2016	MR04	Satisfaction of charge 001945550021 in full	(1 page)
21 Jul 2016	AUD	Auditor's resignation	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 178,500.05	(3 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
08 Feb 2016	MR04	Satisfaction of charge 19 in full	(1 page)
08 Feb 2016	MR04	Satisfaction of charge 18 in full	(1 page)
05 Feb 2016	MR01	Registration of charge 001945550021, created on 3 February 2016	(18 pages)
04 Feb 2016	MR04	Satisfaction of charge 16 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
04 Feb 2016	MR04	Satisfaction of charge 001945550020 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 178,500	(4 pages)
21 Jul 2015	MR01	Registration of charge 001945550020, created on 14 July 2015	(71 pages)
09 Jul 2015	TM01	Termination of appointment of Andrew Craig as a director on 23 May 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Andrew Craig as a secretary on 23 May 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mr Clive Douglas Drysdale as a secretary on 15 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Clive Douglas Drysdale as a director on 15 May 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Patrick Charles Gerard Giraud on 23 January 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 178,500	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(31 pages)

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