DANE ARCHITECTURAL SYSTEMS LIMITED

Company number 01024371

Date	Type	Description	View / Download
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,456,311	(8 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(8 pages)
25 Jun 2014	TM01	Termination of appointment of John Young as a director	(1 page)
25 Jun 2014	TM02	Termination of appointment of John Young as a secretary	(1 page)
19 Jun 2014	AP03	Appointment of Mr Gary Alistair Foster as a secretary	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Gary Alistair Foster as a director	(2 pages)
10 Jun 2014	AA	Accounts made up to 31 December 2013	(20 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(22 pages)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,456,311	(8 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Mark Hannam as a director	(1 page)
09 Apr 2013	CH01	Director's details changed for Mr John Smithson Young on 25 March 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Paul Aspinall as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr William Edourd Field as a director	(2 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,456,311	(4 pages)
02 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share capital limit does not now apply 18/12/2012	(2 pages)
06 Sep 2012	AA	Accounts made up to 31 December 2011	(21 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(9 pages)
27 Oct 2011	TM02	Termination of appointment of Richard Bertram as a secretary	(1 page)
27 Oct 2011	TM01	Termination of appointment of Richard Bertram as a director	(1 page)
14 Oct 2011	AP03	Appointment of Mr John Smithson Young as a secretary	(1 page)
14 Oct 2011	AP01	Appointment of Mr John Smithson Young as a director	(2 pages)