DAI BON UK LIMITED

Company number 03088964

Date	Type	Description	View / Download
27 Oct 2010	CH04	Secretary's details changed for St Secretarial Services Limited on 7 August 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Jung Taek Kwon on 7 July 2010	(3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
14 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 100,000	(2 pages)
14 Nov 2009	MISC	Form 123 dated 23/07/09 increase of £1000000 over £1000	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(3 pages)
16 Apr 2009	363a	Return made up to 08/10/08; full list of members	(3 pages)
15 Apr 2009	288c	Director's change of particulars / jung kwon / 08/10/2008	(1 page)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
31 Oct 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
30 Oct 2008	288b	Appointment terminated director sung choi	(1 page)
05 Sep 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: c/o ashfields international house cray avenue orpington BR5 3RS	(1 page)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
08 Nov 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
22 Aug 2005	363s	Return made up to 08/08/05; no change of members	(8 pages)
25 Aug 2004	363s	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04	(7 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
23 Jun 2004	288a	New secretary appointed	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)