DALMORE CAPITAL LIMITED

Company number 06849002

Date	Type	Description	View / Download
17 May 2012	CH03	Secretary's details changed for Mr Alistair Graham Ray on 16 April 2012	(3 pages)
17 May 2012	CH01	Director's details changed for Mr Alistair Graham Ray on 16 April 2012	(3 pages)
14 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
10 Feb 2012	AD01	Registered office address changed from 28 King Street Level 2 London EC2V 8EH on 10 February 2012	(2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
19 Jul 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA01	Current accounting period shortened from 15 September 2011 to 31 March 2011	(3 pages)
04 Feb 2011	AD01	Registered office address changed from 1 London Wall London EC2Y 5AB on 4 February 2011	(2 pages)
18 Jan 2011	AA	Full accounts made up to 15 September 2010	(11 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 150,000	(5 pages)
05 May 2010	AA01	Current accounting period extended from 31 March 2010 to 15 September 2010	(3 pages)
05 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(15 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2009	288a	Director appointed john mcdonagh	(9 pages)
08 Apr 2009	288a	Director appointed michael ryan	(4 pages)
08 Apr 2009	288a	Director and secretary appointed alistair ray	(3 pages)
08 Apr 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
08 Apr 2009	288b	Appointment terminate, director vindex services LIMITED logged form	(1 page)
08 Apr 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
08 Apr 2009	88(2)	Ad 02/04/09\gbp si 73@1=73\gbp ic 2/75\	(2 pages)
03 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Mar 2009	288b	Appointment terminated director christine truesdale	(1 page)
27 Mar 2009	CERTNM	Company name changed mm&s (5462) LIMITED\certificate issued on 31/03/09	(2 pages)

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