DREAMGENII LIMITED

Company number 05500998

Date	Type	Description	View / Download
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Jul 2015	MR01	Registration of charge 055009980006, created on 6 July 2015	(8 pages)
07 Jul 2015	TM01	Termination of appointment of Edward Bradley as a director on 6 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Christine Elizabeth Bradley as a director on 6 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Vanessa Robyn Blake as a director on 6 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Stephen Francis Blake as a director on 6 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Christine Elizabeth Bradley as a director on 6 July 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Stephen Francis Blake as a secretary on 6 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Philip Anthony Champ as a director on 6 July 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from , Suite 1a Deanes Close, Steventon, Oxfordshire, OX13 6SZ to Cms House Fynney Fields Basford Lane Industrial Estate Leek Staffordshire ST13 7QG on 7 July 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	(6 pages)
16 Jun 2015	TM01	Termination of appointment of Richard Hawkins as a director on 1 June 2015	(1 page)
16 Jun 2015	CH03	Secretary's details changed for Mr Stephen Francis Blake on 14 May 2015	(1 page)
10 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2014	(19 pages)
30 Sep 2014	MR01	Registration of charge 055009980005, created on 23 September 2014	(43 pages)
28 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 Statement of capital on 2014-06-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015.	(8 pages)
02 Oct 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
11 Sep 2013	MR01	Registration of charge 055009980004	(22 pages)
06 Aug 2013	CC04	Statement of company's objects	(2 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
06 Aug 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Aug 2013	SH08	Change of share class name or designation	(2 pages)