DAGENHAM LIMITED

Company number 05688533

Date	Type	Description	View / Download
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Aug 2013	AD01	Registered office address changed from , 9 Kingsway, London, WC2B 6XF, United Kingdom on 5 August 2013	(1 page)
15 May 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
15 May 2013	AD04	Register(s) moved to registered office address	(1 page)
15 May 2013	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
07 Feb 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
07 Feb 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2012	AUD	Auditor's resignation	(2 pages)
19 Jun 2012	AP01	Appointment of Gordon Mckie as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(22 pages)
18 Jun 2012	TM02	Termination of appointment of Stuart Berkoff as a secretary	(1 page)
18 Jun 2012	TM01	Termination of appointment of Stuart Berkoff as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Alexander Verbeek as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Nigel Godfrey as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Mahmood Hasan as a director	(1 page)
18 Jun 2012	AP03	Appointment of Bindi Shah as a secretary	(2 pages)
18 Jun 2012	AP01	Appointment of Mr James Robert Lock as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from , 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom on 18 June 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(9 pages)
20 Dec 2011	AUD	Auditor's resignation	(1 page)
07 Dec 2011	AUD	Auditor's resignation	(1 page)

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