DAJ PROPERTIES (BJ TOPCO) LIMITED

Company number 09237799

Date	Type	Description	View / Download
16 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50	(5 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Michael Gammon as a director on 31 December 2014	(1 page)
06 Feb 2015	AP01	Appointment of Mrs Julie Burns as a director on 31 December 2014	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Stephen John Saul as a director on 31 December 2014	(1 page)
06 Feb 2015	AP01	Appointment of Mrs Anne Hall as a director on 31 December 2014	(2 pages)
06 Feb 2015	AP01	Appointment of Mrs Brenda Jean Johnson as a director on 31 December 2014	(2 pages)
26 Jan 2015	SH19	Statement of capital on 26 January 2015 GBP 50	(4 pages)
26 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	CAP-SS	Solvency Statement dated 31/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jan 2015	SH08	Change of share class name or designation	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapply model article 14 (1) 31/12/2014	(42 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 98	(4 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 100	(4 pages)
09 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)