DAWSON BOOKS LIMITED

Company number 06882367

Date	Type	Description	View / Download
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
10 Dec 2009	TM01	Termination of appointment of Nigel Freer as a director	(1 page)
18 Nov 2009	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Adrian Lewis Wood on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009	(1 page)
21 Oct 2009	AD01	Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 21 October 2009	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA	(1 page)
24 Jul 2009	288a	Director appointed mr adrian lewis wood	(2 pages)
24 Jul 2009	288b	Appointment terminated director peter harris	(1 page)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agrremnt/appendix 26/05/2009	(3 pages)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 26/05/2009	(4 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Apr 2009	NEWINC	Incorporation	(18 pages)