DACTYL PUBLISHING LIMITED

Company number 04196082

Date	Type	Description	View / Download
06 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 23/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Feb 2012	AP01	Appointment of Mr Graeme Murray as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Neill Richard Henderson as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr David Alwyn Lacy-Jones as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Anthony Matthews as a director	(2 pages)
26 Jan 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 January 2012	(1 page)
17 Jan 2012	CERTNM	Company name changed sun inn wheatley LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-05	(2 pages)
17 Jan 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
10 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
20 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from rutlands high oakham road mansfield nottinghamshire NG18 5AJ	(1 page)
09 Apr 2009	AAMD	Amended accounts made up to 30 April 2008	(7 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
22 Jan 2009	288b	Appointment terminated secretary russell seals	(1 page)
13 May 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)

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