DART CAPITAL GROUP LIMITED

Company number 06438338

Date	Type	Description	View / Download
03 Mar 2011	SH06	Cancellation of shares. Statement of capital on 3 March 2011 GBP 60,834	(5 pages)
15 Feb 2011	AD01	Registered office address changed from 1-4 Argyll Street London W1F 7LD England on 15 February 2011	(1 page)
08 Feb 2011	AD01	Registered office address changed from 4 Eastcheap London EC3M 1AE England on 8 February 2011	(1 page)
07 Feb 2011	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England on 7 February 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
20 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Jan 2010	AP01	Appointment of Scott Matthew Gunn as a director	(3 pages)
18 Jan 2010	TM01	Termination of appointment of Michael Frame as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(8 pages)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	AD01	Registered office address changed from James Baxter Capital Management Limited Palladium House 1-4 Argyll Street London W1F 7LD on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Richard Whitehead on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Matthew Wille on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Michael Andrew Frame on 1 October 2009	(2 pages)
28 Jul 2009	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
03 Jun 2009	288b	Appointment terminated director paula eddery	(1 page)
19 May 2009	169	Gbp ic 100000/75834\07/05/09\gbp sr 24166@1=24166\	(2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares, section 164(2) 07/05/2009	(1 page)
12 Jan 2009	363a	Return made up to 27/11/08; full list of members	(6 pages)
09 Jan 2009	288c	Director and secretary's change of particulars / matthew wille / 10/03/2008	(1 page)
09 May 2008	288a	Director appointed michael andrew frame	(2 pages)
07 Mar 2008	88(2)	Ad 28/02/08\gbp si 9999@1=9999\gbp ic 1/10000\	(4 pages)
07 Mar 2008	123	Gbp nc 300000/329999\28/02/08	(2 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)