DAWNUS DEVELOPMENTS LIMITED

Company number 05265566

Date	Type	Description	View / Download
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(17 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 93.00	(5 pages)
04 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 197 of act wuoted 05/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
17 Aug 2012	SH02	Statement of capital on 16 July 2012 GBP 84	(7 pages)
17 Aug 2012	SH06	Cancellation of shares. Statement of capital on 17 August 2012 GBP 554.00	(5 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
17 Aug 2012	SH03	Purchase of own shares.	(3 pages)
13 Aug 2012	TM01	Termination of appointment of K & Y Legal Services Limited as a director	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
16 Apr 2012	AP03	Appointment of Mr Timothy Alun Lowe as a secretary	(1 page)
16 Apr 2012	TM02	Termination of appointment of Andrew Peters as a secretary	(1 page)
15 Feb 2012	TM01	Termination of appointment of Roderick Jones as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr Timothy Alun Lowe as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(15 pages)
16 Nov 2011	CH02	Director's details changed for K & Y Legal Services Limited on 14 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Robert David Howell Williams on 14 November 2011	(2 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
01 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(21 pages)
07 Sep 2010	AP01	Appointment of Neil Andrew Johnson as a director	(3 pages)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(20 pages)