DOOSAN BOBCAT UK LTD.

Company number 06374674

Date	Type	Description	View / Download
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
10 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 September 2012	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
10 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2010	(16 pages)
26 Jan 2011	AUD	Auditor's resignation	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 USD 14,765,861.00 ANNOTATION SH01 was replaced on 24/05/2011 as it was not properly delivered.	(11 pages)
17 Jan 2011	AA	Full accounts made up to 31 December 2009	(27 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
16 Dec 2010	TM01	Termination of appointment of Jong Seon Ahn as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Jong Seon Ahn as a director	(1 page)
16 Dec 2010	TM02	Termination of appointment of Hee Song as a secretary	(1 page)
16 Dec 2010	AP03	Appointment of Mrs Elizabeth Danter as a secretary	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Kevin Zimmer as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2011	(7 pages)
13 Apr 2010	SH20	Statement by directors	(1 page)
13 Apr 2010	SH19	Statement of capital on 13 April 2010 USD 101	(4 pages)
13 Apr 2010	CAP-SS	Solvency statement dated 26/03/10	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove restrictions re auth capital 25/03/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 USD 5,037,558	(4 pages)