D.N.SHARPE LIMITED

Company number 00707273

Date	Type	Description	View / Download
13 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015	(6 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015	(6 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Feb 2013	TM01	Termination of appointment of Carl Woolf as a director	(1 page)
26 Feb 2013	AD01	Registered office address changed from , 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT on 26 February 2013	(1 page)
26 Feb 2013	AP03	Appointment of Mrs Chantal Gilbert as a secretary	(2 pages)
26 Feb 2013	AP01	Appointment of Mrs Chantal Gilbert as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Daniel Anthony Gilbert as a director	(2 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
31 Dec 2012	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 May 2012	AAMD	Amended accounts made up to 31 December 2010	(8 pages)
05 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(3 pages)
03 Jan 2012	CH01	Director's details changed for Carl Daniel Woolf on 30 December 2011	(2 pages)
28 Oct 2011	CC04	Statement of company's objects	(2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Mar 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(3 pages)
03 Mar 2011	TM02	Termination of appointment of Erica Greene as a secretary	(1 page)
03 Mar 2011	TM01	Termination of appointment of Jonathan Greene as a director	(1 page)
28 Jan 2011	AD01	Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA on 28 January 2011	(2 pages)