DESCO (2011) LIMITED

Company number 07557654

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of Paul Saxton as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Lorna Saxton as a director	(1 page)
22 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(24 pages)
21 May 2013	AP01	Appointment of Mr Kenneth Beall as a director	(2 pages)
20 May 2013	AP01	Appointment of Kenneth Howard Beall as a director	(3 pages)
14 May 2013	AP01	Appointment of Mr Michael Vince as a director	(2 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
30 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(20 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 1,761,465.59	(13 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 1,312.61	(11 pages)
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
13 Jun 2011	SH02	Consolidation of shares on 5 May 2011	(5 pages)
10 Jun 2011	AP03	Appointment of Paul Lindsay Marshall as a secretary	(3 pages)
10 Jun 2011	AP01	Appointment of Mr David Wright as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Paul Frank Saxton as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Lorna Saxton as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Paul Lindsay Marshall as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Kevin Hall as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr David Frederick Fittis as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Marco Philip Ambelez as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Mr George Gifford as a director	(3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
02 Jun 2011	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
02 Jun 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2 June 2011	(1 page)