DANFO (UK) LIMITED

Company number 02682551

Date	Type	Description	View / Download
11 Apr 2014	AP03	Appointment of Mr John Laurence Lovell Mckenzie as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Bhanumathy Saunder as a secretary	(1 page)
20 Mar 2014	AP01	Appointment of Mr Hans Erixson as a director	(2 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,003	(5 pages)
12 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
01 Feb 2013	TM01	Termination of appointment of Cecilia Lindskog Whiteley as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr Jonas Bo Beckelin as a director	(2 pages)
13 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
28 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
28 Feb 2012	CH01	Director's details changed for Ross Longbottom on 30 January 2012	(2 pages)
06 Dec 2011	MISC	Section 519	(1 page)
23 Nov 2011	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 November 2011	(1 page)
11 Aug 2011	TM01	Termination of appointment of Daniel Folkesson as a director	(1 page)
11 Aug 2011	TM02	Termination of appointment of John Mckenzie as a secretary	(1 page)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Jul 2011	AP03	Appointment of Bhanumathy Saunder as a secretary	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Hans Erixson as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
16 Nov 2010	AP01	Appointment of Cecilia Lindskog Whiteley as a director	(3 pages)
16 Nov 2010	AP01	Appointment of Daniel Folkesson as a director	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Viola Thynell as a director	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)