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DONNA IDA LIMITED

Company number 05788197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2012 TM01 Termination of appointment of Kimberley Draper as a director
07 Sep 2012 TM02 Termination of appointment of Kimberley Draper as a secretary
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Mark Fenwick as a director
26 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
27 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 May 2011 AD01 Registered office address changed from C/O Rothman & Pantall 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 27 May 2011
28 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 18/11/2010
28 Feb 2011 CC04 Statement of company's objects
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Nov 2010 CH03 Secretary's details changed for Ms Kimberley Draper on 20 November 2010
30 Nov 2010 CH01 Director's details changed for Ms Kimberley Draper on 20 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Robert Walton on 20 November 2010
29 Nov 2010 CH01 Director's details changed for Donna Ida Thornton on 20 November 2010
16 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
09 Jun 2010 AP01 Appointment of Mr Russell William Neil Kilpatrick as a director
09 Jun 2010 TM01 Termination of appointment of Jessica Kilpatrick as a director
21 May 2010 CH01 Director's details changed for Ms Kimberley Draper on 21 May 2010
21 May 2010 CH03 Secretary's details changed for Ms Kimberley Draper on 21 May 2010
20 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Karl Michael Bistany on 20 April 2010
19 May 2010 CH01 Director's details changed for Jessica Kilpatrick on 20 April 2010
19 May 2010 CH01 Director's details changed for Mr Robert Walton on 20 April 2010
19 May 2010 CH01 Director's details changed for Donna Ida Thornton on 20 April 2010