DODS GROUP LIMITED

Company number 01262354

Date	Type	Description	View / Download
20 May 2009	288a	Director appointed mr gerard murray	(2 pages)
19 Dec 2008	288b	Appointment terminated director michael hepburn	(1 page)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
25 Nov 2008	288a	Secretary appointed mr rupert james levy	(1 page)
25 Nov 2008	288b	Appointment terminated secretary sue de cesare	(1 page)
07 Nov 2008	288b	Appointment terminated director john de blocq van kuffeler	(1 page)
01 Oct 2008	288b	Appointment terminated director dan o'brien	(1 page)
26 Aug 2008	MISC	Certificate - reduction of share capital	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Aug 2008	MISC	Court order - reduction of share capital	(3 pages)
22 Aug 2008	288a	Director appointed mr rupert james levy	(1 page)
22 Aug 2008	363a	Return made up to 01/12/07; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
06 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
29 Jan 2007	288a	New director appointed	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture approved 25/07/06
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(7 pages)