DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company number 01242769

Date	Type	Description	View / Download
30 Dec 2009	TM01	Termination of appointment of Angela Tjay Mazuri as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Richard Macgregor as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Tony Key as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Rory Carvill as a director	(2 pages)
30 Dec 2009	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 30 December 2009	(2 pages)
30 Dec 2009	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(4 pages)
30 Dec 2009	AP04	Appointment of R&Q Secretaries Limited as a secretary	(3 pages)
30 Dec 2009	AP01	Appointment of Alan Kevin Quilter as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Colin David Johnson as a director	(3 pages)
30 Dec 2009	AP01	Appointment of Mr Mark Andrew Langridge as a director	(3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2008 GBP 6,750,000	(5 pages)
09 Dec 2009	SH19	Statement of capital on 9 December 2009 GBP 350,000	(6 pages)
09 Dec 2009	SH20	Statement by directors	(1 page)
09 Dec 2009	CAP-SS	Solvency statement dated 01/12/09	(1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/12/2009	(1 page)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2009	AA	Full accounts made up to 30 June 2009	(23 pages)
12 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
23 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from tower bridge house st katharine's way london E1W 1DD	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)

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