THE DARK STAR BREWING COMPANY LIMITED

Company number 03053142

Date	Type	Description	View / Download
19 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Allotment date- Robert Anthony Jones	(4 pages)
06 Nov 2013	SH03	Purchase of own shares.	(3 pages)
30 Oct 2013	SH06	Cancellation of shares. Statement of capital on 30 October 2013 GBP 900	(7 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Oct 2013	TM01	Termination of appointment of Robert Jones as a director ANNOTATION A second filed TM01 was registered on 19/12/2013	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
24 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(8 pages)
20 Apr 2013	TM01	Termination of appointment of Mark Tranter as a director	(1 page)
17 Apr 2013	SH06	Cancellation of shares. Statement of capital on 17 April 2013 GBP 1,200	(6 pages)
17 Apr 2013	SH03	Purchase of own shares.	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(8 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,500	(16 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 1,300	(5 pages)
06 Dec 2011	AP01	Appointment of Mr James Richard Cuthbertson as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Nigel Jonathan Hartley as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Nigel Kent Pyle as a director	(2 pages)
02 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
14 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
15 Dec 2009	AD01	Registered office address changed from Moonhill Farm Burgess Hill Road, Ansty Haywards Heath West Sussex RH17 5AH on 15 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mark Tranter on 15 December 2009	(2 pages)

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