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DOMINO'S PIZZA UK & IRELAND LIMITED

Company number 02882515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2010 AP01 Appointment of Ian Douglas as a director
08 Jul 2010 AA Full accounts made up to 27 December 2009
18 Jun 2010 AP01 Appointment of Simon Wallis as a director
18 Jun 2010 TM01 Termination of appointment of Jane Kimberlin as a director
10 Mar 2010 AD02 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT
08 Mar 2010 TM01 Termination of appointment of Robin Auld as a director
12 Feb 2010 AR01 Annual return made up to 15 December 2007 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 15 December 2008 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gareth Franks on 16 November 2007
17 Dec 2009 SH08 Change of share class name or designation
12 Nov 2009 CC04 Statement of company's objects
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Oct 2009 AD02 Register inspection address has been changed
20 Aug 2009 288a Director appointed jane mary roberts
22 May 2009 AA Full accounts made up to 28 December 2008
27 Apr 2009 88(3) Particulars of contract relating to shares
27 Apr 2009 88(2) Ad 21/04/09\gbp si 1000000@0.05=50000\gbp ic 1875914.0625/1925914.0625\
27 Apr 2009 123 Nc inc already adjusted 21/04/09
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve issue of 1000000 a shares to dpg holdings 21/04/2009
  • RES14 ‐ £50000 21/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 288a Director appointed michael andrew botha
08 Apr 2009 288b Appointment terminated director jonathan campbell