DAI BON UK LIMITED

Company number 03088964

Date	Type	Description	View / Download
21 May 2004	288a	New secretary appointed	(2 pages)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	287	Registered office changed on 21/05/04 from: 31 great queen street london WC2B 5AE	(1 page)
01 Oct 2003	AA	Total exemption full accounts made up to 31 August 2002	(8 pages)
15 Sep 2003	288a	New director appointed	(1 page)
23 Aug 2003	363s	Return made up to 08/08/03; full list of members	(6 pages)
20 Aug 2003	CERTNM	Company name changed dai bon industrial uk LIMITED\certificate issued on 20/08/03	(2 pages)
12 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Secretary resigned	(7 pages)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
03 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(12 pages)
23 Apr 2002	AA	Total exemption full accounts made up to 31 August 2000	(12 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
31 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
31 Oct 2000	363a	Return made up to 08/08/00; full list of members	(5 pages)
31 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2000	288c	Director's particulars changed	(1 page)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 20 egmont road new malden surrey KT3 4AS	(1 page)
04 Oct 1999	363a	Return made up to 08/08/99; full list of members	(5 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
01 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1998	363s	Return made up to 08/08/98; no change of members	(4 pages)