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DEMESNE INVESTMENTS LIMITED

Company number NI061168

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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)
13 Jun 2012	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	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 - 1 page (1 page)
20 Mar 2012	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Feb 2012	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 - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director and removal of director 14/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director and removal of director 14/04/2011 - link opens in a new window - 33 pages (33 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 May 2011	TM01	Termination of appointment of Sean Quinn as a director	View PDF Termination of appointment of Sean Quinn as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AP03	Appointment of Mr Bryan O'neill as a secretary	View PDF Appointment of Mr Bryan O'neill as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2011	TM01	Termination of appointment of John O'reilly as a director	View PDF Termination of appointment of John O'reilly as a director - link opens in a new window - 1 page (1 page)
13 May 2011	TM01	Termination of appointment of Kevin Lunney as a director	View PDF Termination of appointment of Kevin Lunney as a director - link opens in a new window - 1 page (1 page)
13 May 2011	TM02	Termination of appointment of John O'reilly as a secretary	View PDF Termination of appointment of John O'reilly as a secretary - link opens in a new window - 1 page (1 page)
13 May 2011	AP01	Appointment of Mr Rory O'ferrall as a director	View PDF Appointment of Mr Rory O'ferrall as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Aidan O'hogan as a director	View PDF Appointment of Mr Aidan O'hogan as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Bryan O'neill as a director	View PDF Appointment of Mr Bryan O'neill as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Joseph William Raymond Jackson as a director	View PDF Appointment of Mr Joseph William Raymond Jackson as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Robert Dix as a director	View PDF Appointment of Mr Robert Dix as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Richard George as a director	View PDF Appointment of Mr Richard George as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	CH01	Director's details changed for Mr Kevin Joseph Lunney on 6 October 2010	View PDF Director's details changed for Mr Kevin Joseph Lunney on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	CH01	Director's details changed for Mr Sean Quinn on 6 October 2010	View PDF Director's details changed for Mr Sean Quinn on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH03	Secretary's details changed for John Dara O'reilly on 6 October 2010	View PDF Secretary's details changed for John Dara O'reilly on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for John Dara O'reilly on 6 October 2010	View PDF Director's details changed for John Dara O'reilly on 6 October 2010 - link opens in a new window - 3 pages (3 pages)

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DEMESNE INVESTMENTS LIMITED

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