DE FACTO 1731 LIMITED

Company number 07089773

Date	Type	Description	View / Download
22 Oct 2012	SH03	Purchase of own shares.	(3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Am agreement 12/09/2012	(1 page)
05 Oct 2012	SH06	Cancellation of shares. Statement of capital on 5 October 2012 GBP 9,485,500	(9 pages)
05 Oct 2012	SH03	Purchase of own shares.	(3 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 23/08/2012	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 9,785,500	(9 pages)
19 Jul 2012	TM01	Termination of appointment of Donna Ward as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Abaid Mughal as a director	(1 page)
12 Jun 2012	AP03	Appointment of Timothy Mark Holland as a secretary	(1 page)
12 Jun 2012	AP01	Appointment of Nicholas Anthony Harper as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Timothy Mark Holland as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Sep 2011	SH06	Cancellation of shares. Statement of capital on 21 September 2011 GBP 4,525,000	(7 pages)
21 Sep 2011	SH03	Purchase of own shares.	(3 pages)
01 Sep 2011	TM01	Termination of appointment of James Cooper as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
24 Dec 2010	AP01	Appointment of Mr Peter Jacobs as a director	(2 pages)
24 Dec 2010	AP01	Appointment of Mr Jonathan Mark Richards as a director	(2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)