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DC 2012 LIMITED

Company number 07791137

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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)
02 Dec 2011	AP01	Appointment of Ms Michelle Clair Bath as a director	View PDF Appointment of Ms Michelle Clair Bath as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,750,000	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 2,750,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP03	Appointment of Mr Bruce Nash Beresford as a secretary	View PDF Appointment of Mr Bruce Nash Beresford as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Bruce Beresford as a director	View PDF Termination of appointment of Bruce Beresford as a director - link opens in a new window - 1 page (1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 28 March 2013	View PDF Current accounting period extended from 30 September 2012 to 28 March 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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