DAVID ROBERTS DOMAINES LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN RANDALL / 21/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RANDALL / 21/12/2012

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24/12/1224 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RANDALL / 21/12/2012

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24/12/1224 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN RANDALL / 21/12/2012

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14/11/1214 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 14 December 2011 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/01/1111 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED

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10/05/1010 May 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
80 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1QB

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10/05/1010 May 2010 DIRECTOR APPOINTED MR JUSTIN RANDALL

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10/05/1010 May 2010 SECRETARY APPOINTED MR JUSTIN RANDALL

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC REILLY

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REILLY / 28/01/2010

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ROBERTS / 28/01/2010

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTS

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19/12/0819 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/03/0812 March 2008 DIRECTOR APPOINTED DOMINIC REILLY

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31/01/0831 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; AMEND

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18/01/0718 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/01/0511 January 2005 COMPANY NAME CHANGED
GAG213 LIMITED
CERTIFICATE ISSUED ON 11/01/05

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14/12/0414 December 2004 Incorporation

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14/12/0414 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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