DOLPHIN QUAYS (2009) LIMITED

Company number 06646607

Date	Type	Description	View / Download
09 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(12 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 26 March 2010	(8 pages)
24 Nov 2010	AP03	Appointment of Mr Duncan Alexander Challis as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Duncan Challis as a director	(1 page)
28 Oct 2010	AD01	Registered office address changed from , 49 Dolphin Quays, the Quay, Poole, Dorset, BH15 1HH on 28 October 2010	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Duncan Alexander Challis as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Dr Kenneth Lloyd as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Neil Frank Fuller as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Duncan Alexander Challis as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mr Gordon Lawrence Wilkie as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(11 pages)
27 Jul 2010	CH01	Director's details changed for John Wilson Pendleton on 15 July 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Martin Clayton as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Martin Clayton as a secretary	(1 page)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 August 2009 GBP 105	(4 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 26 March 2009	(2 pages)
11 Mar 2010	AA01	Previous accounting period shortened from 31 July 2009 to 26 March 2009	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from, russell house oxford road, bournemouth, dorset, BH8 8EX	(1 page)
03 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
06 Mar 2009	123	Nc inc already adjusted 09/02/09	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Feb 2009	288b	Appointment terminated director lester aldridge (management) LIMITED	(1 page)
16 Feb 2009	288b	Appointment terminated secretary lester aldridge company secretarial LIMITED	(1 page)

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