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DRUMMOND MACFARLANE LTD

Company number 07360125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AP01	Appointment of Mr Kenneth James Davis as a director	View PDF Appointment of Mr Kenneth James Davis as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 6,500	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	CH01	Director's details changed for Mr Clive Lintorn Shore on 27 June 2011	View PDF Director's details changed for Mr Clive Lintorn Shore on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Christopher Pattison on 27 June 2011	View PDF Director's details changed for Mr Christopher Pattison on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH01	Director's details changed for Mr Kevin Guy Girard Collis on 27 June 2011	View PDF Director's details changed for Mr Kevin Guy Girard Collis on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP03	Appointment of Mr Kenneth James Davis as a secretary	View PDF Appointment of Mr Kenneth James Davis as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	CH01	Director's details changed for Mr Christopher Pattison on 19 May 2011	View PDF Director's details changed for Mr Christopher Pattison on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	CH01	Director's details changed for Mr Kevin Guy Girard Collis on 5 May 2011	View PDF Director's details changed for Mr Kevin Guy Girard Collis on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM02	Termination of appointment of Kevin Collis as a secretary	View PDF Termination of appointment of Kevin Collis as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	AD01	Registered office address changed from 22 Lockyer Street Plymouth PL1 2QW United Kingdom on 22 March 2011	View PDF Registered office address changed from 22 Lockyer Street Plymouth PL1 2QW United Kingdom on 22 March 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	CERTNM	Company name changed red dog media LTD\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-11-22	View PDF Company name changed red dog media LTD\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-11-22 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Mr Kevin Guy Girard Collis as a director	View PDF Appointment of Mr Kevin Guy Girard Collis as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP03	Appointment of Mr Kevin Collis as a secretary	View PDF Appointment of Mr Kevin Collis as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Mr Christopher Pattison as a director	View PDF Appointment of Mr Christopher Pattison as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 October 2010	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 20 October 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	AP01	Appointment of Mr Clive Lintorn Shore as a director	View PDF Appointment of Mr Clive Lintorn Shore as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM01	Termination of appointment of Nina Williams as a director	View PDF Termination of appointment of Nina Williams as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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