DOWGATE CAPITAL LIMITED

Company number 04170143

Date	Type	Description	View / Download
22 Feb 2011	TM02	Termination of appointment of Neil Badger as a secretary	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Neil Badger as a director	(2 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Jul 2010	AP03	Appointment of Mr Neil Ivor Badger as a secretary	(2 pages)
16 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
11 Jun 2010	MISC	Statement of fact ANNOTATION Re-registered on the 10TH June 2010 to dowgate capital LIMITED and not the name dowgate capital PLC. LIMITED as incorrectly shown on the face of the certificate of incorporation on re-registration issued on that date.	(1 page)
10 Jun 2010	MAR	Re-registration of Memorandum and Articles	(7 pages)
10 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010	(1 page)
26 May 2010	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
24 May 2010	TM01	Termination of appointment of Lindsay Mair as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(16 pages)
19 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Feb 2010	MISC	Section 519	(1 page)
04 Dec 2009	TM01	Termination of appointment of Ian Buckley as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Peter Joy as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(2 pages)
09 Nov 2009	AP03	Appointment of Oliver Charles Cooke as a secretary	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 46 worship street london EC2A 2EA	(1 page)
28 Jul 2009	288a	Director appointed peter colin murray joy	(2 pages)
28 Jul 2009	288a	Director appointed lindsay keith anderson mair	(2 pages)
28 Jul 2009	288a	Director appointed edward vandyk	(2 pages)
25 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(51 pages)