DAWN OPCO II LIMITED

Company number 07123352

Date	Type	Description	View / Download
08 Feb 2016	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Hill House 1 Little New Street London EC4A 3TR on 30 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 3	(5 pages)
03 Feb 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 12 January 2015	(1 page)
30 Sep 2014	AD01	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to Hill House 1 Little New Street London EC4A 3TR on 30 September 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 3	(5 pages)
14 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
18 Apr 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed	(1 page)
31 Jan 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
31 Jan 2013	TM02	Termination of appointment of Ben Hendry as a secretary	(1 page)
30 Jan 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
30 Jan 2013	CH03	Secretary's details changed for Mr Ben Hendry on 22 January 2013	(1 page)