DEARSON WINYARD INTERNATIONAL LIMITED

Company number 06542773

Date	Type	Description	View / Download
01 Dec 2011	AP01	Appointment of Richard John Davenport as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Alex Louise St John as a director	(2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Nov 2010	CERTNM	Company name changed dearson winyard audit services LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-09-16	(2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-16	(1 page)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
03 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
03 Apr 2009	88(2)	Ad 01/04/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
03 Apr 2009	288c	Director's change of particulars / julian dearson / 20/03/2009	(1 page)
26 Mar 2008	288a	Director appointed darren jason faife	(1 page)
26 Mar 2008	288a	Director appointed michael william winyard	(1 page)
26 Mar 2008	288a	Secretary appointed michael william winyard	(1 page)
25 Mar 2008	288b	Appointment terminated director chalfen nominees LIMITED	(1 page)
25 Mar 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
25 Mar 2008	288a	Director appointed julian michael dearson	(1 page)
25 Mar 2008	NEWINC	Incorporation	(9 pages)

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