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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)
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Dec 2007 88(3) Particulars of contract relating to shares
31 Dec 2007 88(2)R Ad 10/12/07--------- £ si 60000@.1=6000 £ si 39990@.01=399 £ si 25025@1=25025 £ ic 1/31425
31 Dec 2007 123 Nc inc already adjusted 10/12/07
31 Dec 2007 122 S-div 10/12/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 10/12/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 287 Registered office changed on 21/12/07 from: 2 temple back east bristol BS1 6EG
21 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/01/09
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New secretary appointed
18 Dec 2007 395 Particulars of mortgage/charge
06 Nov 2007 NEWINC Incorporation