THE DANWOOD GROUP LIMITED

Company number 01056774

Date	Type	Description	View / Download
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
15 May 2014	AP01	Appointment of Mr Wesley Mulligan as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Gerard Noel Small as a director	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014	(2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 01/04/2014	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Michael Cartner Camm as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Steven Prance Janes as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 30,959,259.45	(5 pages)
16 Oct 2013	AP03	Appointment of Mr Steven Janes as a secretary	(1 page)
16 Oct 2013	TM02	Termination of appointment of Scythia Cross as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Gerard Small as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Martin Muir Fotheringham as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Peter Hopton as a director	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 335 in full	(2 pages)
16 Sep 2013	MR04	Satisfaction of charge 260 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 261 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 334 in full	(2 pages)
16 Sep 2013	MR04	Satisfaction of charge 270 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 282 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 274 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 370 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 306 in full	(1 page)
16 Sep 2013	MR04	Satisfaction of charge 403 in full	(1 page)

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