DAVID BROWN SANTASALO UK LIMITED

Company number 06624684

Date	Type	Description	View / Download
07 Jul 2011	TM01	Termination of appointment of Mark Holland as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(10 pages)
01 Apr 2011	TM01	Termination of appointment of Geoffrey Charlson as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Norman John Paterson as a director	(3 pages)
16 Mar 2011	AP01	Appointment of Mr David Armitt as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of Ian Farquhar as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
01 Jul 2010	CH01	Director's details changed for Ian Kinrade Farquhar on 19 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Douglas Grahame Hawkins on 19 June 2010	(2 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
27 Jan 2010	TM02	Termination of appointment of Karen Tulley as a secretary	(2 pages)
26 Jan 2010	AP03	Appointment of Pamela Ann Bingham as a secretary	(3 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
02 Sep 2009	288a	Director appointed keith gibson	(2 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
17 Jul 2009	288a	Director appointed alexander stewart	(3 pages)
17 Jul 2009	288a	Director appointed douglas grahame hawkins	(3 pages)
17 Jul 2009	288a	Director appointed james allan mccoll	(4 pages)
10 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
20 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2008	SA	Statement of affairs	(6 pages)
16 Oct 2008	88(2)	Ad 10/10/08\gbp si 32625000@1=32625000\gbp ic 2/32625002\	(2 pages)