DOWNING PLANNED EXIT VCT 9 PLC

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DateDescription
29/10/1329 October 2013 17/09/13 NO MEMBER LIST

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28/06/1328 June 2013 TO RECEIVE AND ADOPT THE DIR'S REPORT, ACCOUNTS AND AUDITOR'S REPORT TO 31/12/12. APPROVE DIR'S RENUMERATION REPORT, PAYMENT OF FINAL DIVIDEND, APPOINT AUDITORS RE-ELECT DIRECTORS 19/06/2013

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/05/1315 May 2013 AUDITOR'S RESIGNATION

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21/12/1221 December 2012 21/12/12 STATEMENT OF CAPITAL GBP 21543.38

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21/12/1221 December 2012 RETURN OF PURCHASE OF OWN SHARES

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26/09/1226 September 2012 SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA

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26/09/1226 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/09/1226 September 2012 17/09/12 NO MEMBER LIST

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONOR MCCANN / 01/09/2012

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 01/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HALE / 01/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 01/09/2012

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27/07/1227 July 2012 27/07/12 STATEMENT OF CAPITAL GBP 21596.88

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27/07/1227 July 2012 RETURN OF PURCHASE OF OWN SHARES

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29/06/1229 June 2012 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011

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25/05/1125 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/05/1124 May 2011 COMPANY BUSINESS 19/05/2011

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29/09/1029 September 2010 17/09/10 NO CHANGES

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/05/1027 May 2010 REPORT OF AUDITORS 25/05/2010

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26/05/1026 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1026 May 2010 COMPANY NAME CHANGED DOWNING PROTECTED VCT IX PLC CERTIFICATE ISSUED ON 26/05/10

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26/11/0926 November 2009 SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA

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26/11/0926 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/11/0917 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/10/098 October 2009 SAIL ADDRESS CREATED

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09/06/099 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/06/098 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/04/0915 April 2009 PREVSHO FROM 31/12/2008 TO 30/12/2008

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18/02/0918 February 2009 NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY

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16/12/0816 December 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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16/12/0816 December 2008 REDUCTION OF SHARE PREMIUM

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10/10/0810 October 2008 LOCATION OF REGISTER OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 17/09/08; BULK LIST AVAILABLE SEPARATELY

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27/06/0827 June 2008 S-DIV

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27/06/0827 June 2008 GBP SR 50000@1

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16/01/0816 January 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU

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12/11/0712 November 2007 COMPANY BUSINESS 09/10/07

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0712 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/0712 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/10/0710 October 2007 APPLICATION COMMENCE BUSINESS

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10/10/0710 October 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0722 September 2007 DIRECTOR RESIGNED

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22/09/0722 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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