DRAKER LIMITED

Company number 07107760

Date	Type	Description	View / Download
22 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	(5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(6 pages)
17 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 2,500	(4 pages)
14 Feb 2014	SH20	Statement by directors	(1 page)
14 Feb 2014	SH19	Statement of capital on 14 February 2014 GBP 1,000	(5 pages)
14 Feb 2014	CAP-SS	Solvency statement dated 16/12/13	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re loan agreement 16/12/2013	(31 pages)
28 Jan 2014	SH06	Cancellation of shares. Statement of capital on 28 January 2014 GBP 1,000	(4 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
05 Feb 2013	TM02	Termination of appointment of Curzon Secretaries Limited as a secretary	(1 page)
05 Feb 2013	AD02	Register inspection address has been changed from C/O Cta Business Centre 53 Burney Street London SE10 8EX United Kingdom	(1 page)
05 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 May 2012	AD01	Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 29 May 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
31 Jan 2012	CH04	Secretary's details changed for Curzon Secretaries Limited on 1 September 2011	(2 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2012	AD02	Register inspection address has been changed	(1 page)
11 Oct 2011	AD01	Registered office address changed from 132 Ebury Street Cta Business Centre London SW1W 9QQ England on 11 October 2011	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

Previous

• 1
• 2
• 3

Next