APP-DNA GROUP LIMITED

Company number 07285667

Date	Type	Description	View / Download
01 Dec 2011	TM01	Termination of appointment of Alan Howarth as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Simon Thorne as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Russell Healey as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Paul Schnell as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Mike Welling as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Frank Foxhall as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Guy Blackburn as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mark Faris as a director	(2 pages)
10 Nov 2011	MISC	Re section 519	(1 page)
23 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 15/11/2010	(29 pages)
12 Sep 2011	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Alan Miles Howarth as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(9 pages)
21 Jun 2011	CH01	Director's details changed for Frank Foxhall on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Guy Blackburn on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mike Welling on 21 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Russell George Healey on 21 June 2011	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Simon Challis Thorne as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Paul Brandon Schnell as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Simon Challis Thorne as a secretary	(1 page)
24 Mar 2011	CERTNM	Company name changed hallco 1761 LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-02-25	(2 pages)
24 Mar 2011	CONNOT	Change of name notice	(2 pages)
22 Mar 2011	AA01	Current accounting period shortened from 30 May 2011 to 31 March 2011	(1 page)