DUNCTON GROUP LIMITED

Company number 06308608

Date	Type	Description	View / Download
26 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(16 pages)
19 Jul 2011	AP01	Appointment of Sir James Robert Crosby as a director	(3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 11,002,364.64	(9 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
30 Nov 2010	AP01	Appointment of Mario Berti as a director	(3 pages)
30 Nov 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
30 Nov 2010	SH08	Change of share class name or designation	(2 pages)
30 Nov 2010	CC04	Statement of company's objects	(2 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 11,002,257.86	(9 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 11,002,257.85	(7 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/11/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(59 pages)
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1	(8 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(9 pages)
21 Jul 2010	AD01	Registered office address changed from Wenham Manor Barn Petersfield Road Rogate Petersfield West Sussex GU31 5AY on 21 July 2010	(1 page)
02 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
27 Jul 2009	363a	Return made up to 10/07/09; full list of members	(7 pages)
27 Jul 2009	353	Location of register of members	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from wenham manor barn petersfield road rogate petersfield west sussex GU31 5AY united kingdom	(1 page)
27 Jul 2009	190	Location of debenture register	(1 page)
29 Aug 2008	363a	Return made up to 10/07/08; full list of members	(7 pages)
29 Aug 2008	190	Location of debenture register	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 51 eastcheap london EC3M 1JP	(1 page)