DANMON GROUP UK LIMITED

Company number 02869586

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Mr Guy Elliott on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Ole Peter Clausen on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Graham Buchanan on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Henning Bronnum Sorensen on 1 October 2009	(2 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
25 Mar 2009	288a	Director appointed guy elliott	(2 pages)
10 Dec 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
11 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
23 Nov 2007	363a	Return made up to 05/11/07; full list of members	(3 pages)
15 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
16 Nov 2006	363a	Return made up to 05/11/06; full list of members	(4 pages)
21 Sep 2006	AUD	Auditor's resignation	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ	(1 page)
08 Aug 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Disposal of freehold 25/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)