ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

Date	Type	Description	View / Download
07 Jan 2009	363a	Return made up to 01/10/08; full list of members	(5 pages)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)
21 Dec 2008	288b	Appointment terminated director andrew roberts	(1 page)
07 Oct 2008	288a	Director appointed gary terence wilkins	(2 pages)
06 Oct 2008	288a	Director appointed peter colin murray joy	(2 pages)
15 May 2008	288a	Secretary appointed alison jane brokensha	(1 page)
08 May 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Feb 2008	288b	Appointment terminated director barrie newton	(1 page)
30 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
08 Aug 2007	AUD	Auditor's resignation	(1 page)
29 Apr 2007	363a	Return made up to 01/10/06; full list of members; amend	(41 pages)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 09/03/06 04/04/07	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Jan 2007	363a	Return made up to 01/10/06; full list of members	(41 pages)
28 Nov 2006	288b	Director resigned	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)