DANUBIA IP SERVICES LIMITED

Company number 03053318

Date	Type	Description	View / Download
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent london SW1X 0NB	(1 page)
06 Jun 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
03 Mar 2000	244	Delivery ext'd 3 mth 31/05/99	(1 page)
22 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1998	(3 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1999	363s	Return made up to 04/05/99; full list of members	(6 pages)
09 Mar 1999	244	Delivery ext'd 3 mth 31/05/98	(2 pages)
27 May 1998	363s	Return made up to 04/05/98; no change of members	(4 pages)
06 May 1998	AA	Accounts for a dormant company made up to 31 May 1997	(3 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1998	244	Delivery ext'd 3 mth 31/05/97	(1 page)
11 Jun 1997	363s	Return made up to 04/05/97; no change of members	(6 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	AA	Accounts for a dormant company made up to 31 May 1996	(3 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
31 May 1996	363s	Return made up to 04/05/96; full list of members	(6 pages)
27 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)

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