THE DESTINATION GROUP LIMITED

Company number 02083133

Date	Type	Description	View / Download
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Oct 2009	CH01	Director's details changed for James Edward Donaldson on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 6 October 2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 6 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Ian Mccaig on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 6 October 2009	(2 pages)
27 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
03 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
23 Mar 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2008	288a	Director appointed james edward donaldson	(3 pages)
21 Nov 2008	288b	Appointment terminated director martha ross	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)