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DAI GLOBAL UK LTD

Company number 01858644

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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)
13 Feb 2007 AAMD Amended accounts made up to 31 December 2005
08 Feb 2007 288a New director appointed
19 Jan 2007 88(3) Particulars of contract relating to shares
19 Jan 2007 88(2)R Ad 01/12/06--------- £ si 51813@.1=5181 £ ic 9901/15082
19 Jan 2007 123 Nc inc already adjusted 30/11/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 MISC Amend 123 inc nom cap to 14000
19 Jan 2007 MISC Amend res inc cap to 14000
01 Dec 2006 363s Return made up to 29/10/06; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
12 Oct 2006 288b Director resigned
30 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
01 Jun 2006 CERTNM Company name changed bannock consulting LIMITED\certificate issued on 01/06/06
21 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
06 Dec 2005 288b Director resigned
18 Nov 2005 287 Registered office changed on 18/11/05 from: 47 marylebone lane london W1U 2LD
10 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Oct 2005 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 288b Director resigned
06 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned