DAMOVO UK LIMITED

Company number 03174637

Date	Type	Description	View / Download
16 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Dubens as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AD01	Registered office address changed from Daisy House Suite 1 Lindred Road Nelson Lancashire BB9 5SR United Kingdom on 15 April 2011	(1 page)
25 Jan 2011	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 25 January 2011	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
11 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 4 November 2010	(2 pages)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
21 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Matthew Robinson Riley on 1 March 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Anthony John Riley on 1 March 2010	(2 pages)
03 Mar 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Arrangements for transaction documents/facilities agreement 20/01/2010	(5 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
06 Nov 2009	AUD	Auditor's resignation	(3 pages)
04 Nov 2009	AUD	Auditor's resignation	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Sep 2009	288b	Appointment terminated director stewart porter	(1 page)
11 Sep 2009	288b	Appointment terminated secretary stewart porter	(1 page)
11 Sep 2009	288a	Director appointed mr anthony john riley	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)