DAKS SIMPSON LIMITED

Company number 02508094

Date	Type	Description	View / Download
26 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(42 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 54,611,011	(3 pages)
04 Oct 2010	AP01	Appointment of Mr Masakazu Kusunoki as a director	(2 pages)
04 Oct 2010	AP03	Appointment of Mr Masakazu Kusunoki as a secretary	(1 page)
01 Oct 2010	TM02	Termination of appointment of Naruki Shinke as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Naruki Shinke as a director	(1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	(41 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 3,383,407	(4 pages)
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Noboru Okada on 3 February 2010	(2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 51,227,603	(2 pages)
25 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(42 pages)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Feb 2009	353	Location of register of members	(1 page)
09 Jan 2009	88(2)	Ad 29/12/08\gbp si 4436270@1=4436270\gbp ic 46791333/51227603\	(2 pages)
08 Oct 2008	88(2)	Ad 30/09/08\gbp si 2624816@1=2624816\gbp ic 44166517/46791333\	(2 pages)
14 Aug 2008	AA	Group of companies' accounts made up to 31 January 2008	(41 pages)
07 Jul 2008	88(2)	Ad 27/06/08\gbp si 4712313@1=4712313\gbp ic 39454204/44166517\	(2 pages)
26 Mar 2008	363s	Return made up to 31/01/08; no change of members	(8 pages)
21 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 2370454@1=2370454 £ ic 37083750/39454204	(2 pages)
17 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
04 Oct 2007	AA	Group of companies' accounts made up to 31 January 2007	(37 pages)
16 Feb 2007	363s	Return made up to 31/01/07; full list of members	(8 pages)