DAWSON MMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL GRANFORS |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR KARL MAGNUS JOAKIM GRANFORS |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR NICHOLAS FALCO |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTT |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR MARCO FERRONI |
| 22/05/1422 May 2014 | SECTION 519 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/04/139 April 2013 | 18/02/2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MICHELLE JAYNE FROST |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ADOPT ARTICLES 13/01/2012 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN BUTT |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GORDON |
| 20/07/1020 July 2010 | AUDITOR'S RESIGNATION |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/04/106 April 2010 | CASH CONTRIBUTION 22/03/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO BERTI / 17/02/2010 |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MR TIMOTHY SIMON SMITH |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR TIMOTHY SIMON SMITH |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT JAMIE GORDON / 17/02/2010 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MR DAVID PATRICK KELLY |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN CHRISTOPHER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WESTALL |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCKNIGHT |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
| 07/05/987 May 1998 | � NC 953568/2528268 06/03/95 |
| 07/05/987 May 1998 | � NC 2528268/2628268 10/1 |
| 07/05/987 May 1998 | NC INC ALREADY ADJUSTED 06/03/95 |
| 07/05/987 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 07/05/987 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/95 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/95 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/97 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | COMPANY NAME CHANGED ALI UK LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ADOPT MEM AND ARTS 27/08/93 |
| 20/12/9320 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/93 |
| 20/12/9320 December 1993 | � NC 12000/953568 27/08/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED SHAWGROVE LIMITED CERTIFICATE ISSUED ON 17/09/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: G OFFICE CHANGED 25/07/91 FOURTH FLOOR (DB) 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
| 30/06/9130 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 120 EAST RD LONDON N1 6AA |
| 14/12/9014 December 1990 | � NC 1000/12000 13/09/90 |
| 14/12/9014 December 1990 | ADOPT MEM AND ARTS 13/09/90 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 13/09/90 |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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