DODS GROUP LIMITED

Company number 01262354

Date	Type	Description	View / Download
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(5 pages)
02 Dec 2013	AP01	Appointment of Mr Martin Beck as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Edward Guy Cleaver as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Heather as a director	(2 pages)
14 May 2013	MISC	Section 519	(2 pages)
03 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jul 2012	TM01	Termination of appointment of Gerard Murray as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Keith John Sadler as a director	(2 pages)
23 Apr 2012	AP03	Appointment of Keith Sadler as a secretary	(1 page)
23 Apr 2012	TM01	Termination of appointment of Rupert Levy as a director	(1 page)
23 Apr 2012	TM02	Termination of appointment of Rupert Levy as a secretary	(1 page)
31 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
07 Dec 2011	CH01	Director's details changed for Mr Gerard Murray on 7 December 2011	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	CH01	Director's details changed for Mr Gerard Murray on 1 October 2009	(2 pages)
02 Nov 2010	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	(1 page)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Gerard Murray on 8 December 2009	(2 pages)

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