CONISTON DAC LIMITED

Company number 05207570

Date	Type	Description	View / Download
28 Jun 2012	CH01	Director's details changed for John Fraser Stewart Barbour on 25 June 2012	(2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	(1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	(19 pages)
03 Jan 2012	TM01	Termination of appointment of Keith Millward as a director	(1 page)
03 Jan 2012	TM02	Termination of appointment of Keith Millward as a secretary	(1 page)
03 Jan 2012	TM01	Termination of appointment of Marc Parrott as a director	(1 page)
03 Jan 2012	AP03	Appointment of Timothy Paul Theobald as a secretary	(2 pages)
16 Dec 2011	CH01	Director's details changed for Timothy Paul Theobold on 16 December 2011	(2 pages)
01 Nov 2011	AP01	Appointment of Timothy Paul Theobold as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Anuj Nehra as a director	(2 pages)
01 Nov 2011	AP01	Appointment of John Fraser Stewart Barbour as a director	(2 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(20 pages)
03 Mar 2011	AP03	Appointment of Mr Keith Roger Millward as a secretary	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Alec Johnson as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Philip George as a director	(1 page)
03 Mar 2011	AP01	Appointment of Mr Marc Richard Parrott as a director	(2 pages)
03 Mar 2011	TM02	Termination of appointment of Daniel Rushbrook as a secretary	(1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	(20 pages)
24 Oct 2009	CH03	Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009	(1 page)
24 Oct 2009	CH01	Director's details changed for Alec David Johnson on 23 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Mr Philip Anthony George on 23 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Keith Roger Millward on 23 October 2009	(2 pages)