DENISON MAYES GROUP LIMITED

Company number 03598085

Date	Type	Description	View / Download
19 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2012	SH06	Cancellation of shares. Statement of capital on 8 June 2012 GBP 4,538.46	(4 pages)
08 Jun 2012	SH03	Purchase of own shares.	(3 pages)
21 May 2012	TM01	Termination of appointment of Robert Evison as a director	(1 page)
05 Apr 2012	AP01	Appointment of Mr Simon Anthony Willett as a director	(2 pages)
02 Apr 2012	SH19	Statement of capital on 2 April 2012 GBP 5,500.00	(4 pages)
02 Apr 2012	SH02	Sub-division of shares on 27 March 2012	(5 pages)
02 Apr 2012	CAP-SS	Solvency statement dated 27/03/12	(1 page)
02 Apr 2012	SH20	Statement by directors	(1 page)
02 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jan 2012	CH01	Director's details changed for Richard Peter Rothera on 18 January 2012	(3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
26 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH01	Director's details changed for Richard Peter Rothera on 9 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Robert Evison on 9 July 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
20 Jul 2009	288b	Appointment terminated director ian mcgargle	(1 page)
20 Jul 2009	288b	Appointment terminated secretary ian mcgargle	(1 page)
20 Jul 2009	288c	Director and secretary's change of particulars / ian mcgargle / 01/04/2009	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)