DINING STREET LIMITED

Company number 03517191

Date	Type	Description	View / Download
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with bulk list of shareholders	(16 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 2,680,784.40	(4 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Oct 2010	TM01	Termination of appointment of James Rhodes as a director	(2 pages)
15 Oct 2010	AP01	Appointment of The Hon Robert Anthony Rayne as a director	(3 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(68 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 27 December 2009	(48 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
19 Mar 2010	AR01	Annual return made up to 25 February 2010 with bulk list of shareholders	(16 pages)
17 Mar 2010	CH01	Director's details changed for Philip Andrew Shotter on 1 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for James Rhodes on 1 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Salvatore Diliberto on 1 February 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 94 ord shares be purchased minimum price 4P middle market quotations authority expire next agm 09/07/2009	(68 pages)
13 Jul 2009	AA	Group of companies' accounts made up to 28 December 2008	(51 pages)
03 Mar 2009	363a	Return made up to 25/02/09; bulk list available separately	(5 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD	(1 page)
06 Oct 2008	288b	Appointment terminated director daniel rapacioli	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jul 2008	AA	Group of companies' accounts made up to 30 December 2007	(53 pages)
17 Jul 2008	CERTNM	Company name changed gourmet holdings PLC\certificate issued on 17/07/08	(2 pages)
02 Jun 2008	288a	Director appointed philip andrew shotter	(2 pages)
12 May 2008	288b	Appointment terminated director neil blows	(1 page)
20 Mar 2008	363s	Return made up to 25/02/08; bulk list available separately	(9 pages)