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DANOPTRA LIMITED

Company number 04395815

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	View PDF Termination of appointment of Paul Meehan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	View PDF Appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 42 pages (42 pages)
29 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Apr 2010	CH01	Director's details changed for Keith Hamill on 15 March 2010	View PDF Director's details changed for Keith Hamill on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Keith Hamill on 15 March 2010	View PDF Director's details changed for Keith Hamill on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AR01	Annual return made up to 15 March 2009 with full list of shareholders	View PDF Annual return made up to 15 March 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Dec 2009	AP01	Appointment of Keith Hamill as a director	View PDF Appointment of Keith Hamill as a director - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 47 pages (47 pages)
08 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
03 Oct 2008	169	Gbp ic 167/165\15/09/08\gbp sr 2@1=2\	View PDF Gbp ic 167/165\15/09/08\gbp sr 2@1=2\ - link opens in a new window - 1 page (1 page)
11 Sep 2008	88(2)	Ad 19/08/08\gbp si 65000@0.001=65\gbp ic 102/167\	View PDF Ad 19/08/08\gbp si 65000@0.001=65\gbp ic 102/167\ - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
04 Sep 2008	88(2)	Ad 19/08/08\gbp si 35000@0.001=35\gbp ic 67/102\	View PDF Ad 19/08/08\gbp si 35000@0.001=35\gbp ic 67/102\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
04 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
04 Sep 2008	88(2)	Ad 19/08/08\gbp si 65000@0.001=65\gbp ic 2/67\	View PDF Ad 19/08/08\gbp si 65000@0.001=65\gbp ic 2/67\ - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 23/05/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 23/05/2008 - link opens in a new window - 45 pages (45 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison of shares 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-divison of shares 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
27 Aug 2008	288a	Director appointed derek thomas lloyd	View PDF Director appointed derek thomas lloyd - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Director appointed paul alan meehan	View PDF Director appointed paul alan meehan - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment terminated director danoptra director ii LIMITED	View PDF Appointment terminated director danoptra director ii LIMITED - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment terminated director danoptra director I LIMITED	View PDF Appointment terminated director danoptra director I LIMITED - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)

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