DALTON ID LIMITED

Company number 05035727

Date	Type	Description	View / Download
24 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
25 Jan 2012	TM01	Termination of appointment of Peter Birks as a director	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
12 May 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
19 Jan 2011	CH03	Secretary's details changed for Andy Matthews on 31 December 2010	(1 page)
19 Jan 2011	CH01	Director's details changed for Mr Daniel Keith Brierley on 31 December 2010	(2 pages)
03 Oct 2010	CERTNM	Company name changed dalton id systems LIMITED\certificate issued on 03/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
03 Oct 2010	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	AUD	Auditor's resignation	(1 page)
18 Aug 2010	AP01	Appointment of Mr Lasse Nordfjeld as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Ida Brierley as a director	(1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551, 560. SC increased and redesignated 23/07/2010	(30 pages)
09 Aug 2010	SH08	Change of share class name or designation	(2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 2	(4 pages)
10 May 2010	TM01	Termination of appointment of James Wagstaff as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Pat Pierson Massey as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Torsten Nordfjeld as a director	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Mr James William Wagstaff on 31 December 2009	(2 pages)