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DIONBALL LIMITED

Company number 03682640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Hung Ming Ong as a director
23 Oct 2012 TM01 Termination of appointment of Kim Tang as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr David Michael Westerby on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Kim Siw Tang on 1 January 2010
26 Jan 2010 CH03 Secretary's details changed for Mr Andrew Clayton on 1 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed mr david michael westerby
18 Feb 2009 288b Appointment terminated director gerd kirschner
07 Jan 2009 363a Return made up to 14/12/08; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from the old farmhouse rossway park estate berhamsted hertfordshire HP4 3TZ
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 May 2008 287 Registered office changed on 20/05/2008 from, blakelands house, yeomans drive blakelands, milton keynes, buckinghamshire, MK14 5HG
15 Jan 2008 363a Return made up to 14/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New director appointed