DOVER STREET LIMITED

Company number 01838233

Date	Type	Description	View / Download
23 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 018382330004 in full	(1 page)
19 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 690,003	(5 pages)
16 Jun 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
15 Apr 2015	AUD	Auditor's resignation	(2 pages)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Feb 2015	MAR	Re-registration of Memorandum and Articles	(8 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Feb 2015	MISC	Section 519	(1 page)
27 Nov 2014	AP01	Appointment of Mr Peter John Laurence Floyd as a director on 27 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Stephan Carl Eduard Ludwig as a director on 27 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr George Bailey as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of James Arthur Heneage as a director on 3 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Peter Gilbert Daresbury as a director on 3 November 2014	(1 page)
22 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 no member list Statement of capital on 2014-06-25 GBP 690,003	(5 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(57 pages)
22 May 2014	MR01	Registration of charge 018382330004	(26 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)