ONE-DYAS UK LIMITED

Company number 03531783

Date	Type	Description	View / Download
05 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(8 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jul 2010	TM02	Termination of appointment of Stewart Gibson as a secretary	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Stewart Gibson as a director	(2 pages)
06 Jul 2010	AP03	Appointment of Michael James Azancot as a secretary	(3 pages)
06 Jul 2010	AP01	Appointment of Michael James Azancot as a director	(3 pages)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Mar 2010	CH01	Director's details changed for Walter Deboni on 1 March 2010	(2 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	CH01	Director's details changed for David Miller on 1 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Teck Soon Kong on 1 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Stewart Glen Gibson on 1 March 2010	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Mar 2008	363a	Return made up to 20/03/08; full list of members	(6 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Jun 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
29 Mar 2007	363a	Return made up to 20/03/07; full list of members	(6 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 May 2006	363a	Return made up to 20/03/06; full list of members	(6 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)