DAVENBUSH LIMITED

Company number 02341207

Date	Type	Description	View / Download
28 Jun 2016	2.17B	Statement of administrator's proposal	(84 pages)
09 May 2016	AD01	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016	(2 pages)
06 May 2016	2.12B	Appointment of an administrator	(1 page)
25 Jan 2016	AA01	Current accounting period extended from 31 August 2015 to 28 February 2016	(1 page)
25 Sep 2015	MR01	Registration of charge 023412070071, created on 11 September 2015	(47 pages)
03 Jun 2015	AA	Full accounts made up to 30 August 2014	(15 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 912	(4 pages)
01 Jun 2015	CH03	Secretary's details changed for Mrs Emma Ann Reid on 17 April 2015	(1 page)
22 May 2015	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Lennart David Henningson on 20 March 2015	(4 pages)
23 Apr 2015	CH01	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015	(4 pages)
23 Apr 2015	MR01	Registration of charge 023412070070, created on 14 April 2015	(43 pages)
15 Apr 2015	AD01	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Lennart David Henningson as a director on 11 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015	(3 pages)
31 Mar 2015	AD01	Registered office address changed from Colegrave House 70 Berners Street W1T 3NL Londonw1T 3Nl to Marylebone House 129-137 Marylebone Road London N1 5QD on 31 March 2015	(2 pages)
31 Mar 2015	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Boyce as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Dedombal as a director on 11 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Gillian Hague as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015	(2 pages)