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DONATANTONIO GROUP LIMITED

Company number 06419169

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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 May 2011 AA Group of companies' accounts made up to 31 January 2011
01 Feb 2011 AP01 Appointment of Mr Malcolm Kennedy Hunt Moss as a director
01 Feb 2011 TM01 Termination of appointment of James Kennell as a director
15 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
13 Oct 2010 AP03 Appointment of Manish Mandavia as a secretary
13 Oct 2010 TM02 Termination of appointment of Robert Edlin as a secretary
28 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
18 Jun 2010 TM01 Termination of appointment of Tanya Bedford as a director
29 Jan 2010 AP01 Appointment of Mr Manish Jayant Mandavia as a director
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 CH02 Director's details changed for Donatantonio Group Limited on 1 October 2009
10 Nov 2009 CH01 Director's details changed for James Nugent Kennell on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Michael Lord on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Simon Bell on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Tanya Bedford on 1 October 2009
22 Oct 2009 AP02 Appointment of Donatantonio Group Limited as a director
29 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 30/06/2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 30/06/2009
30 Jan 2009 CERTNM Company name changed oval (2164) LIMITED\certificate issued on 02/02/09
09 Dec 2008 288b Appointment terminated director stephen asplen
25 Nov 2008 363a Return made up to 06/11/08; full list of members
25 Nov 2008 353 Location of register of members
03 Oct 2008 288a Director appointed simon bell