- Company Overview for &DAVE LIMITED (06325879)
- Filing history for &DAVE LIMITED (06325879)
- People for &DAVE LIMITED (06325879)
- More for &DAVE LIMITED (06325879)
| 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) |
|---|---|---|---|
| 08 Feb 2013 | AP04 | Appointment of Auria@Wimpole Street Ltd as a secretary | |
| 08 Feb 2013 | TM02 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary | |
| 21 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 07 Aug 2012 | CH01 | Director's details changed for Mark Davis on 27 July 2011 | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 05 Dec 2011 | CH01 | Director's details changed for Robert Willmott on 2 December 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 21 Apr 2011 | AD01 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 | |
| 21 Apr 2011 | AP04 | Appointment of Wimpole Street Enterprises Ltd as a secretary | |
| 21 Apr 2011 | TM02 | Termination of appointment of Lee Associates (Secretaries) Limited as a secretary | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 08 Sep 2010 | CH01 | Director's details changed for Robert Willmott on 26 July 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mark Davis on 26 July 2010 | |
| 08 Sep 2010 | CH04 | Secretary's details changed for Lee Associates (Secretaries) Limited on 26 July 2010 | |
| 07 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 29 Jul 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 29 Jul 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 05 Sep 2007 | 288a | New director appointed | |
| 05 Sep 2007 | 288a | New director appointed | |
| 05 Sep 2007 | 288a | New secretary appointed | |
| 29 Aug 2007 | 88(2)R | Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100 | |
| 30 Jul 2007 | 288b | Director resigned |