DAGENHAM LIMITED

Company number 05688533

Date	Type	Description	View / Download
04 Jul 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	(2 pages)
04 Jul 2011	TM02	Termination of appointment of Craig Robert Young as a secretary	(1 page)
16 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(8 pages)
27 Jan 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	(2 pages)
24 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
03 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	(1 page)
23 Feb 2010	AP01	Appointment of Nigel William John Godfrey as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Nicholas Redwood as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Nigel Godfrey as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(8 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AD01	Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 5 October 2009	(1 page)
10 Sep 2009	288a	Secretary appointed james henry john behrens	(1 page)
10 Sep 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)
08 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Aug 2009	288b	Appointment terminated director james craddock	(1 page)
21 Aug 2009	288b	Appointment terminated director paul wilson	(1 page)
21 Aug 2009	288a	Director appointed alex verbeek	(2 pages)
21 Aug 2009	88(2)	Ad 14/08/09\gbp si 39280@10=392800\gbp ic 8124670/8517470\	(2 pages)
21 Aug 2009	123	Nc inc already adjusted 14/08/09	(2 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 14/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(15 pages)