DAVID BROWN SANTASALO UK LIMITED

Company number 06624684

Date	Type	Description	View / Download
14 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Allottment of shares 17/09/2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
24 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 32,625,003	(9 pages)
28 Nov 2013	CH01	Director's details changed for Mr David Armitt on 8 November 2013	(2 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 32,625,003	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Sep 2013	MR01	Registration of charge 066246840004	(63 pages)
03 Sep 2013	MR01	Registration of charge 066246840003	(114 pages)
08 Aug 2013	AP01	Appointment of Ms Shauna Margaret Powell as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(7 pages)
28 Jun 2013	AP01	Appointment of Thomas Burley as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Gerard Marshall as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Norman Paterson as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
12 Jul 2012	TM01	Termination of appointment of Keith Gibson as a director	(1 page)
26 Mar 2012	AP01	Appointment of Stewart Robert Macintosh as a director	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Alexander Stewart as a director	(1 page)
07 Feb 2012	AP03	Appointment of Karen Ann Tulley as a secretary	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Pamela Bingham as a secretary	(2 pages)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(27 pages)