DAC BEACHCROFT (INTERNATIONAL) LIMITED

Company number 06600741

Date	Type	Description	View / Download
06 Feb 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
06 Jan 2013	TM01	Termination of appointment of Patrick Firebrace as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr David Pollitt as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Anthony John Cherry as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr Patrick David Richard Firebrace as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Lucinda Walsh as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of Rowan Planterose as a director	(1 page)
20 Jul 2012	AA01	Current accounting period shortened from 30 October 2011 to 30 April 2011	(1 page)
18 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
18 Apr 2012	TM02	Termination of appointment of Davies Arnold Cooper Company Secretarial Services Ltd as a secretary	(1 page)
18 Apr 2012	AD01	Registered office address changed from C/O the Senior Partner 6-8 Bouverie Street London EC4Y 8DD on 18 April 2012	(1 page)
24 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 October 2011	(3 pages)
28 Oct 2011	CERTNM	Company name changed davies arnold cooper latin LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28	(2 pages)
28 Oct 2011	CONNOT	Change of name notice	(2 pages)
15 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
15 Jun 2011	CH04	Secretary's details changed for Davies Arnold Cooper Company Secretarial Services Ltd on 10 May 2011	(2 pages)
26 Apr 2011	AD01	Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 26 April 2011	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
10 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(15 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 51	(4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
13 Jul 2009	363a	Return made up to 21/05/09; full list of members	(7 pages)
06 Apr 2009	288a	Director appointed lucinda mary walsh	(2 pages)
22 May 2008	288a	Director appointed daniel gowan	(1 page)
22 May 2008	288a	Director appointed rowan michael planterose	(1 page)