DAMOVO UK LIMITED

Company number 03174637

Date	Type	Description	View / Download
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
05 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
29 Jul 2009	288a	Director and secretary appointed stewart porter	(4 pages)
25 Jul 2009	288b	Appointment terminated director mark joseph	(1 page)
25 Jul 2009	288b	Appointment terminated director alexander collins	(1 page)
25 Jul 2009	288b	Appointment terminated secretary rebecca wotherspoon	(1 page)
25 Jul 2009	288b	Appointment terminated director david till	(1 page)
25 Jul 2009	288a	Director appointed matthew riley	(3 pages)
16 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
30 Jan 2009	288a	Director appointed mr alexander fiske collins	(1 page)
30 Jan 2009	288a	Director appointed mr mark william joseph	(1 page)
30 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
30 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Oct 2008	288a	Director appointed mr david john till	(1 page)
16 May 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
23 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(14 pages)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 15697865000@0.001=15697865\gbp ic 16052093/31749958\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 28/03/08	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(19 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)