DOWNUNDER INSURANCE SERVICES LIMITED

Company number 02696393

Date	Type	Description	View / Download
25 Jul 2014	AD01	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 25 July 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 50,000	(5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
02 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
10 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
20 Apr 2010	AD01	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010	(1 page)
19 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for James Edward Cottrell on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mr Jaron Thomas Michael Corless on 1 October 2009	(2 pages)
03 Nov 2009	MISC	Form 123 28/09/09 increasing nom cap to £50,000	(2 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 50,000	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot and issue 25000 ord shares of £1	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ	(1 page)
01 Apr 2009	288a	Director appointed mr jaron thomas michael corless	(1 page)
31 Mar 2009	288b	Appointment terminated director michael corless	(1 page)
31 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
29 Aug 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)