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DAVYMARKHAM LIMITED

Company number 05949781

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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)
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 8,822,001
20 May 2013 TM01 Termination of appointment of Tribhuwan Chaturvedi as a director
21 Mar 2013 TM02 Termination of appointment of Andrew Howard as a secretary
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Mr Andrew Howard as a secretary
01 Feb 2012 TM01 Termination of appointment of Alistair Hay as a director
01 Feb 2012 TM02 Termination of appointment of Alistair Hay as a secretary
10 Jan 2012 TM01 Termination of appointment of Sripatham Ramkumar as a director
21 Dec 2011 AP01 Appointment of Mr Ramachandran Sitaraman as a director
20 Dec 2011 AA Full accounts made up to 26 March 2011
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr Tribhuwan Nath Chaturvedi as a director
22 Mar 2011 TM01 Termination of appointment of Albert Parkin as a director
12 Oct 2010 MISC Sect 516 ca 2006
03 Oct 2010 AUD Auditor's resignation
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Ian Forbes as a director
12 Jul 2010 CH01 Director's details changed for Albert Kevin Parkin on 12 July 2010
25 Mar 2010 AP01 Appointment of Mr Sudhir Eragam as a director
24 Mar 2010 AP01 Appointment of Mr Sripatham Venkatasubramanian Ramkumar as a director
24 Mar 2010 AP01 Appointment of Mr Chandra Sekaran as a director
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3