ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
05 Dec 2009	AUD	Auditor's resignation	(1 page)
24 Nov 2009	AUD	Auditor's resignation	(1 page)
21 Nov 2009	AD01	Registered office address changed from , Broadwalk House, 5 Appold Street, London, EC2A 2HA on 21 November 2009	(1 page)
21 Nov 2009	TM01	Termination of appointment of Geert Gyselinck as a director	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
25 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
25 Aug 2009	288b	Appointment terminated director alexander berger	(1 page)
25 Aug 2009	288b	Appointment terminated secretary michiel nooij	(1 page)
12 Aug 2009	288a	Director appointed stephen rennie	(2 pages)
23 Jun 2009	288a	Director appointed epeus nicolaas veenhof	(2 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
26 Sep 2007	363a	Return made up to 27/06/07; full list of members	(3 pages)
26 Sep 2007	288c	Secretary's particulars changed	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
10 Aug 2006	363s	Return made up to 27/06/06; full list of members	(8 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
28 Jun 2006	288a	New director appointed	(3 pages)
26 Jun 2006	288b	Director resigned	(1 page)
16 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Aug 2005	88(2)R	Ad 13/07/05--------- £ si 1@1=1 £ ic 30000000/30000001	(2 pages)
06 Jul 2005	363s	Return made up to 27/06/05; full list of members	(3 pages)

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