NORLAND DACS 22 LIMITED

Company number 05416288

Date	Type	Description	View / Download
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
09 Feb 2015	AP03	Appointment of Mr James Harvey Morris as a secretary on 30 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mckenna as a director on 30 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Derek Lloyd as a director on 30 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Ian Arthur Henderson as a director on 30 January 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Shilla Pindoria as a secretary on 30 January 2015	(1 page)
09 Feb 2015	AP01	Appointment of Ms Esther Elaine Morley as a director on 30 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DB on 2 February 2015	(1 page)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(5 pages)
16 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(5 pages)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AA	Full accounts made up to 31 March 2011	(22 pages)
08 Dec 2011	AP01	Appointment of Mr Keith Street as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Anant Patel as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
06 May 2011	AP01	Appointment of Mr Kevin Mckenna as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Andrew Salter as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Nicholas Ralph as a director	(1 page)
20 Jan 2011	AP03	Appointment of Ms Shilla Pindoria as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Dominic Murray as a secretary	(1 page)