DUNDAS GROUP HOLDINGS LIMITED

Company number 06032799

Date	Type	Description	View / Download
19 Sep 2011	TM01	Termination of appointment of Duncan Mckinlay as a director	(1 page)
30 Mar 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(8 pages)
17 Nov 2010	CH01	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010	(2 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
14 Oct 2010	AP01	Appointment of Mr Fabrice Van Belle as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr William Edward Weaver, Jr as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr William David Smith, Jr as a director	(2 pages)
14 Oct 2010	AP03	Appointment of Mr William David Smith, Jr as a secretary	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2010	(11 pages)
06 Oct 2010	AD01	Registered office address changed from , Cmg House Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom on 6 October 2010	(1 page)
06 Oct 2010	TM02	Termination of appointment of Martyn Vitty as a secretary	(1 page)
06 Oct 2010	TM01	Termination of appointment of Martyn Vitty as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Martin Draper as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
15 Sep 2010	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 6,851,300	(11 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(25 pages)
18 Feb 2010	AUD	Auditor's resignation	(2 pages)
03 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(9 pages)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	CH01	Director's details changed for Christopher John Thomas on 2 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Darryl Charles Eales on 2 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Martyn John Vitty on 2 February 2010	(1 page)

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