DUNE GROUP LIMITED

Company number 02127866

Date	Type	Description	View / Download
25 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
04 Jun 2010	TM02	Termination of appointment of Robert Shillcock as a secretary	(1 page)
04 Jun 2010	TM01	Termination of appointment of Robert Shillcock as a director	(1 page)
04 Jun 2010	AP03	Appointment of David Perez as a secretary	(1 page)
22 Dec 2009	AP01	Appointment of Nilesh Karia as a director	(3 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 31 January 2009	(27 pages)
15 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(8 pages)
16 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Sep 2009	CERTNM	Company name changed warwick LIMITED\certificate issued on 14/09/09	(2 pages)
02 Feb 2009	363a	Return made up to 16/09/08; full list of members	(8 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 2 February 2008	(28 pages)
22 Oct 2008	288a	Secretary appointed robert leslie shillcock	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, 5TH floor, 7-10 chandos street, london, W1G 9DQ	(1 page)
15 Oct 2008	288b	Appointment terminated director duncan miller	(1 page)
14 Oct 2008	288b	Appointment terminated director and secretary barry marshall	(1 page)
14 Oct 2008	288a	Director appointed john egan	(2 pages)
27 May 2008	288a	Director appointed robert leslie shillcock	(2 pages)
08 Mar 2008	288b	Appointment terminated director nicholas murty	(1 page)
08 Mar 2008	225	Curr sho from 30/06/2008 to 31/01/2008	(1 page)