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DROPBOX UK ONLINE LTD.

Company number 07541897

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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)
23 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 EUR 1,667.456	View PDF Statement of capital following an allotment of shares on 6 March 2012 EUR 1,667.456 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AP01	Appointment of Dr Daniel David Waterhouse as a director	View PDF Appointment of Dr Daniel David Waterhouse as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AP01	Appointment of Mr Alexander Kristian Russel Ljung as a director	View PDF Appointment of Mr Alexander Kristian Russel Ljung as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/10/2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/04/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/04/2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 EUR 1,287.037 ANNOTATION A second filed SH01 was registered on 15/02/2012	View PDF Statement of capital following an allotment of shares on 13 October 2011 EUR 1,287.037 ANNOTATION A second filed SH01 was registered on 15/02/2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 EUR 1,259.259 ANNOTATION A second filed SH01 was registered on 15/02/2012	View PDF Statement of capital following an allotment of shares on 6 April 2011 EUR 1,259.259 ANNOTATION A second filed SH01 was registered on 15/02/2012 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Mar 2011	AP04	Appointment of Br Secretaries Ltd as a secretary	View PDF Appointment of Br Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Carl Henrik Thomas Berggren on 28 February 2011	View PDF Director's details changed for Mr Carl Henrik Thomas Berggren on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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