DOCK 10 LIMITED

Company number 07289237

Date	Type	Description	View / Download
28 Jan 2011	AP03	Appointment of Jaqueline Ann Whalley as a secretary	(2 pages)
17 Jan 2011	CERTNM	Company name changed newincco 1017 LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-14	(2 pages)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,000,000	(5 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Aug 2010	AP01	Appointment of Steven Underwood as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Bryan Gray as a director	(3 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
19 Jul 2010	SH08	Change of share class name or designation	(2 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 2	(5 pages)
19 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
16 Jul 2010	AP03	Appointment of Kevin Laurie Smith as a secretary	(3 pages)
15 Jul 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 15 July 2010	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
15 Jul 2010	AP01	Appointment of James Milne Campbell as a director	(3 pages)
15 Jul 2010	AP01	Appointment of David Kenneth Holdgate as a director	(3 pages)
18 Jun 2010	NEWINC	Incorporation	(51 pages)