DAWNBANK LIMITED

Company number 04532993

Date	Type	Description	View / Download
18 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
28 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
20 Feb 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 February 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
15 Apr 2016	AP01	Appointment of Mr Neil Anthony Shaun Harvey as a director on 23 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Andrew Keith Sexton as a director on 23 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from C/O Lawnswood Nominees Limited 30 Portland Place London W1B 1LZ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Tc Directors (Channel Islands) Limited as a director on 23 March 2016	(1 page)
23 Mar 2016	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2016	(2 pages)
23 Mar 2016	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2016	(2 pages)
23 Mar 2016	AP04	Appointment of Argenta Secretariat Limited as a secretary on 23 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Jb Secretaries Guernsey Limited as a secretary on 23 March 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(5 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
16 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)