DUNDEE PIKCO LIMITED

Company number 06123931

Date	Type	Description	View / Download
20 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
21 Nov 2011	AP01	Appointment of Duncan Hinks as a director	(3 pages)
14 Nov 2011	AP03	Appointment of Ian Molyneux as a secretary	(3 pages)
14 Nov 2011	TM02	Termination of appointment of Howard Jackson as a secretary	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Howard Jackson as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of William Ellis as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(15 pages)
29 Oct 2010	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for William Michael Ellis on 18 June 2010	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(15 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Sep 2009	288c	Director's change of particulars / william ellis / 11/08/2009	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Apr 2009	288a	Director appointed william michael ellis	(3 pages)
24 Apr 2009	288b	Appointment terminated director eric lewis	(1 page)
02 Mar 2009	363a	Return made up to 22/02/09; full list of members	(6 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 28-30 derby road melbourne derby DE73 8FF	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Feb 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 May 2007	395	Particulars of mortgage/charge	(10 pages)
27 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
14 Mar 2007	SA	Statement of affairs	(3 pages)