DOWNIN FIVE LIMITED

Company number 03884824

Date	Type	Description	View / Download
22 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 134,146,366	(5 pages)
12 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(12 pages)
10 Nov 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Oct 2010	AP01	Appointment of Frank Talbot Mcfaden as a director	(3 pages)
05 Oct 2010	AP01	Appointment of David William Tunley as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Mr Keith Graham Ward as a director	(3 pages)
25 Sep 2010	TM01	Termination of appointment of Julian Burke as a director	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Andrew Kellett as a director	(2 pages)
31 Mar 2010	AP03	Appointment of David William Tunley as a secretary	(3 pages)
31 Mar 2010	AD01	Registered office address changed from C/O Genetix Group Plc Queensway New Milton Hampshire BH25 5NN on 31 March 2010	(2 pages)
04 Mar 2010	TM02	Termination of appointment of Simon Hedger as a secretary	(1 page)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
14 Oct 2008	288b	Appointment terminated director mark reid	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
26 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
05 Dec 2006	363a	Return made up to 23/11/06; full list of members	(2 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)