DALMENY MANSIONS LIMITED

Company number 02647763

Date	Type	Description	View / Download
22 Nov 2011	TM01	Termination of appointment of Silvia Montes as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Andrew Beaumont Wilson as a director	(2 pages)
05 Nov 2011	TM01	Termination of appointment of Fiona Morrell as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
23 May 2011	AP01	Appointment of Ms Fiona Morrell as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Ms Silvia Montes as a director	(2 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Dec 2010	AD01	Registered office address changed from , Flat 4 Dalmeny Mansions 77 Anson Road, London, N7 0AX on 13 December 2010	(1 page)
11 Dec 2010	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
11 Dec 2010	TM01	Termination of appointment of Daniel Davis as a director	(1 page)
11 Dec 2010	AP03	Appointment of Mr Olav Gustav Ernstzen as a secretary	(1 page)
11 Dec 2010	TM02	Termination of appointment of Andrew Wilson as a secretary	(1 page)
03 Dec 2010	AP01	Appointment of Mr Robert Tyson Knights as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Olav Gustav Ernstzen as a director	(2 pages)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Nov 2010	AP01	Appointment of Ms Manou Shama-Levy as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Ms Helen Marie O'connell as a director	(2 pages)
24 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Andrew Beaumont Wilson on 23 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Daniel Sean Davis on 23 September 2010	(2 pages)
13 Sep 2010	AP03	Appointment of Mr Andrew Wilson as a secretary	(1 page)
10 Sep 2010	TM01	Termination of appointment of Wayne Travis as a director	(1 page)
09 Sep 2010	AD01	Registered office address changed from , Flat 3B, Dalmeny Mansions, 77 Anson Road, London, N7 0AX on 9 September 2010	(1 page)
08 Jun 2010	TM01	Termination of appointment of Kathleen Connors as a director	(1 page)
08 Jun 2010	TM02	Termination of appointment of Kathleen Connors as a secretary	(1 page)