DEXELA LIMITED

Company number 04797594

Date	Type	Description	View / Download
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jun 2011	AP01	Appointment of Mr Andrew John Crook as a director	(2 pages)
27 Jun 2011	AP03	Appointment of Mr Andrew John Crook as a secretary	(2 pages)
27 Jun 2011	TM01	Termination of appointment of David Taylor as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Robert Swann as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Andrew Elder as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Michael Brady as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of David Taylor as a secretary	(1 page)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 11,473.34	(4 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2011	AP01	Appointment of Mr Robert Swann as a director	(2 pages)
23 Sep 2010	AA	Accounts for a small company made up to 30 June 2010	(10 pages)
15 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(14 pages)
14 Jun 2010	CH01	Director's details changed for Mr David Kirk Taylor on 1 June 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Peter Denyer as a director	(1 page)
02 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(10 pages)
17 Aug 2009	363a	Return made up to 12/06/09; full list of members; amend	(9 pages)
08 Jul 2009	363a	Return made up to 12/06/09; full list of members	(9 pages)
16 May 2009	288a	Director appointed david kirk taylor	(2 pages)
16 May 2009	288b	Appointment terminated director roman janer	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
22 Jan 2009	88(2)	Ad 12/01/09\gbp si 232091@0.001=232.091\gbp ic 3098.868/3330.959\	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	(10 pages)
02 Dec 2008	353	Location of register of members	(1 page)