DAY INTERNATIONAL (UK) HOLDINGS

Company number 02956635

Date	Type	Description	View / Download
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 4,000,102	(6 pages)
04 Aug 2015	TM01	Termination of appointment of Verena Hahn as a director on 13 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Jeremy Theodore Berenzweig as a director on 13 July 2015	(2 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 4,000,102	(6 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Jan 2014	AP01	Appointment of Mr Alistair Richard Norris Sharman as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mr Alistair Richard Norris Sharman as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Stephen Godfrey as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Stephen Godfrey as a secretary	(1 page)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 4,000,102	(5 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Mar 2012	AP03	Appointment of Stephen Richard Godfrey as a secretary	(1 page)
02 Mar 2012	TM02	Termination of appointment of Gurdial Duhre as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AP01	Appointment of Mr Anthony James Lord as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr Stephen Richard Godfrey as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of John Connell as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Dermot Healy as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)