29-37 DAVIES STREET LIMITED

Company number 05883368

Date	Type	Description	View / Download
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
06 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(16 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Sep 2011	CH01	Director's details changed for William Robert Bax on 19 September 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(16 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Feb 2011	AP01	Appointment of William Robert Bax as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Victoria Herring as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Catherine Stevenson as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Nigel Auriol Hughes as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Mrs Jenefer Greenwood as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Tim Reade as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Lauren Buck as a director	(1 page)
09 Nov 2010	CH01	Director's details changed	(2 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(11 pages)