DRAKEN INTERNATIONAL LIMITED

Company number 01853419

Date	Type	Description	View / Download
13 Apr 2017	TM02	Termination of appointment of Paul Armstrong as a secretary on 7 April 2017	(1 page)
13 Jan 2017	MR04	Satisfaction of charge 2 in full	(6 pages)
13 Jan 2017	MR04	Satisfaction of charge 1 in full	(6 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	(5 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,000	(3 pages)
21 Dec 2015	AP01	Appointment of Mr Darren Moncrieff as a director on 7 October 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Malcolm Hammans as a director on 8 October 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
09 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
06 Jun 2013	AP01	Appointment of Mr Malcolm Hammans as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Ronald Raison as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
15 Aug 2012	TM02	Termination of appointment of Jon Hudson as a secretary	(1 page)
15 Aug 2012	AP03	Appointment of Mr Paul Armstrong as a secretary	(1 page)
26 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012	(16 pages)
03 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2012	(6 pages)
28 Feb 2012	AP01	Appointment of Mr Paul Armstrong as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Mr Jon Hudson as a secretary	(1 page)
22 Feb 2012	TM02	Termination of appointment of Ronald Raison as a secretary	(1 page)