- Company Overview for DAI GLOBAL UK LTD (01858644)
- Filing history for DAI GLOBAL UK LTD (01858644)
- People for DAI GLOBAL UK LTD (01858644)
- Charges for DAI GLOBAL UK LTD (01858644)
- More for DAI GLOBAL UK LTD (01858644)
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) |
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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
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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
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14 Jan 2005 | 288b | Director resigned | |
06 Dec 2004 | 363s |
Return made up to 29/10/04; full list of members
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