DAVIES DISTRIBUTION LIMITED

Company Documents

DateDescription
12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 15/02/2012

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17/01/1217 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF

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19/01/1019 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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08/11/098 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BRAILSFORD

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20/01/0920 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/02/088 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/068 September 2006 NEW SECRETARY APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0621 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 COMPANY NAME CHANGED THE BIRMINGHAM JOURNAL LIMITED CERTIFICATE ISSUED ON 23/02/05

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28/01/0528 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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08/03/038 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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08/03/038 March 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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