DUNMOORE GROUP LIMITED

Company number 05848070

Date	Type	Description	View / Download
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
01 Mar 2011	CERTNM	Company name changed dunmoore management LIMITED\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-14	(3 pages)
01 Mar 2011	CONNOT	Change of name notice	(2 pages)
09 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 101	(4 pages)
26 May 2010	AP01	Appointment of a director	(3 pages)
05 May 2010	AP01	Appointment of Rory Butler Finnan as a director	(3 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
07 Aug 2009	363a	Return made up to 13/07/09; no change of members	(9 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from waverley house 7-12 noel street london W1F 8GQ	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
01 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
16 May 2008	288b	Appointment terminated secretary hanover secretaries LIMITED	(1 page)
17 Apr 2008	363a	Return made up to 15/06/07; full list of members; amend	(6 pages)
17 Mar 2008	288c	Secretary's change of particulars / hanover secretaries LIMITED / 28/08/2007	(1 page)
17 Oct 2007	363s	Return made up to 15/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: apollo house, 56 new bond street, london, W1S 1RG	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Change ro & file 22/06/06	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Ap joint co sec & file 22/06/06	(1 page)
04 Jul 2006	288a	New secretary appointed	(2 pages)