DOWNLAND MARKETING LIMITED

Company number 00937379

Date	Type	Description	View / Download
02 Dec 2011	TM01	Termination of appointment of Francis Mccaughan as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Philip Jobson as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Edward Lane as a director	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Mar 2011	SH03	Purchase of own shares.	(3 pages)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(13 pages)
21 Jan 2011	AP01	Appointment of Mr Roderick Edward Jones as a director	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(16 pages)
19 Mar 2010	CH01	Director's details changed for Edward James Lane on 28 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Andrew William Rettie on 28 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Francis Alphonsus Mccaughan on 28 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Sophie Bell on 28 February 2010	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Mar 2009	363a	Return made up to 28/02/09; full list of members	(16 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2008	169	Gbp ic 3875/3750\07/05/08\gbp sr 125@1=125\	(1 page)
06 Jun 2008	169	Gbp ic 4000/3875\07/05/08\gbp sr 125@1=125\	(1 page)
06 Jun 2008	169	Gbp ic 4125/4000\07/05/08\gbp sr 125@1=125\	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Mar 2008	363a	Return made up to 28/02/08; full list of members	(16 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Feb 2008	169	Gbp ic 4250/4125\12/02/08\gbp sr 125@1=125\	(1 page)