ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

Date	Type	Description	View / Download
28 Apr 2011	CH01	Director's details changed for Suzanne Elizabeth Holden on 28 April 2011	(2 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 2,084,333	(4 pages)
24 Mar 2011	AP01	Appointment of Mr John Nicholas Cooper as a director	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr David Hutchinson on 8 March 2011	(3 pages)
22 Mar 2011	AP01	Appointment of Mr David Wallace Ballintine Snow as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Mr David Hutchinson as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Graham Peter Coxell as a director	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Andrew Jonathan Morris as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of David Snow as a director	(1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,484,333	(4 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
05 Nov 2010	TM01	Termination of appointment of James Hutson as a director	(1 page)
28 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
20 Jul 2010	AP03	Appointment of Mr David Burrows as a secretary	(1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,304,333	(4 pages)
05 Jul 2010	AP01	Appointment of Suzanne Elizabeth Holden as a director	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Jun 2010	AP01	Appointment of Mr David Burrows as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr James Alexis Hutson as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of David Couch as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Sarah Tobey as a director	(1 page)
12 Apr 2010	TM01	Termination of appointment of Andrew Morris as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)