DENNIS & TURNBULL LIMITED

Company number 04687071

Date	Type	Description	View / Download
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
02 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 600	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 30 January 2013	(9 pages)
10 Sep 2013	CH01	Director's details changed for Mr Benjamin Paul Herbert on 1 September 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Julian Gillett as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 30 January 2012	(8 pages)
30 Aug 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 January 2012	(1 page)
14 Mar 2012	AP03	Appointment of Benjamin Paul Herbert as a secretary	(1 page)
14 Mar 2012	TM02	Termination of appointment of Neal Dennis as a secretary	(1 page)
20 Feb 2012	SH08	Change of share class name or designation	(2 pages)
16 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(8 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(9 pages)
17 Nov 2010	CH01	Director's details changed for Benjamin Paul Herbert on 1 November 2010	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
13 Sep 2010	SH08	Change of share class name or designation	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
10 Jun 2010	AP01	Appointment of Mr Carl Stuart Reader as a director	(2 pages)
26 Apr 2010	CH01	Director's details changed for Benjamin Paul Herbert on 25 April 2010	(2 pages)
11 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(8 pages)
11 Jan 2010	CH01	Director's details changed for Mr Neal Dennis on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Julian Mark Allan Gillett on 1 October 2009	(2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(9 pages)