DF GROUP LIMITED

Company number 03574242

Date	Type	Description	View / Download
02 May 2012	AP03	Appointment of Sharon Harris as a secretary	(2 pages)
01 May 2012	TM02	Termination of appointment of David Garbett-Edwards as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Mr Mark Anderson as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Andrew Hamment as a director	(1 page)
05 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011	(18 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,320,300.20	(4 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,320,200.20	(4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012	(7 pages)
13 May 2011	AP01	Appointment of Mr Rakesh Sharma as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Douglas Caster as a director	(1 page)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital clause removed 29/11/2010	(2 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth cap deleted 29/11/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,320,100.20	(4 pages)
11 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Norman Hamment on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul David Dean on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Douglas Caster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	(1 page)
13 Aug 2009	MISC	Memorandum of capital 13/08/09	(1 page)
13 Aug 2009	SH20	Statement by directors	(1 page)