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DINOSAUR UK LIMITED

Company number 04331684

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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)
23 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AP01 Appointment of Mr Daniel James Pitchford as a director
30 Apr 2014 AP01 Appointment of Ms Linsey Hales as a director
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 CH01 Director's details changed for Mr Mark Phillip Beaumont on 1 January 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mark Phillip Beaumont on 1 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 29/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 169 Gbp ic 100/60\16/07/08\gbp sr 40@1=40\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2008 288b Appointment terminated director christopher lloyd
05 Feb 2008 363a Return made up to 29/11/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 288b Director resigned
18 Dec 2006 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed