DATONG LIMITED

Company number 01169448

Date	Type	Description	View / Download
14 Jun 2013	AR01	Annual return made up to 5 April 2013 no member list	(6 pages)
14 Jun 2013	CH01	Director's details changed for Grant Ashley on 5 April 2013	(2 pages)
14 Jun 2013	CH01	Director's details changed for Brian Mcqueen Smith on 5 April 2013	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Brian Mcqueen Smith as a director on 10 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Paul Ronald Scott Lever as a director on 10 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Richard Brearley as a director on 10 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Grant Ashley as a director on 10 June 2013	(1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(33 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approve report & accts, re-elect dirs 28/02/2013	(3 pages)
05 Feb 2013	TM01	Termination of appointment of John Philip Kirtland as a director on 30 October 2012	(1 page)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Apr 2012	AR01	Annual return made up to 5 April 2012 no member list	(19 pages)
12 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(32 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Other business 23/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jan 2012	AP01	Appointment of Mark Andrew Cook as a director on 9 January 2012	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Dean Blood as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 5 April 2011 with bulk list of shareholders	(20 pages)
09 May 2011	CH01	Director's details changed for Mr Paul Ronald Scott Lever on 4 April 2011	(3 pages)
06 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 May 2011	CH03	Secretary's details changed for Stephen Ayres on 4 April 2011	(3 pages)
03 May 2011	CH01	Director's details changed for Grant Ashley on 4 April 2011	(3 pages)
03 May 2011	CH01	Director's details changed for Stephen Ayres on 4 April 2011	(3 pages)
03 May 2011	CH01	Director's details changed for Mr Dean Blood on 4 April 2011	(3 pages)