DAVIS DERBY HOLDINGS LIMITED

Company number 06525248

Date	Type	Description	View / Download
09 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(9 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
11 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(9 pages)
11 Mar 2010	CH01	Director's details changed for Ian Glyn Roberts on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Andrew Cooper on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Norman Edward Riley on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for William Bunston on 11 March 2010	(2 pages)
27 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	(8 pages)
13 Mar 2009	353	Location of register of members	(1 page)
04 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 May 2008	SA	Statement of affairs	(9 pages)
16 May 2008	SA	Statement of affairs	(9 pages)
16 May 2008	SA	Statement of affairs	(9 pages)
16 May 2008	88(2)	Ad 02/05/08\gbp si 219645@1=219645\gbp ic 1/219646\	(4 pages)
16 May 2008	123	Nc inc already adjusted 02/05/08	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
28 Mar 2008	288a	Director appointed norman edward riley	(2 pages)
28 Mar 2008	288a	Director appointed william bunston	(2 pages)
28 Mar 2008	288a	Director appointed andrew cooper	(2 pages)
28 Mar 2008	288a	Director appointed ian glyn roberts	(2 pages)
05 Mar 2008	NEWINC	Incorporation	(20 pages)

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