DANA INVESTMENTS UK LIMITED

Company number 04500578

Date	Type	Description	View / Download
14 May 2013	TM02	Termination of appointment of Michael Maidment as a secretary	(2 pages)
23 Nov 2012	AP01	Appointment of Juergen Wald as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Peter Cirulis as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
31 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
14 Jun 2012	TM01	Termination of appointment of Martin Wald as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(15 pages)
28 Mar 2011	TM01	Termination of appointment of Aziz Aghili as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Jeffrey Clarke as a director	(2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 120,736,875.00	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2011	AP01	Appointment of Peter John Cirulis as a director	(3 pages)
03 Dec 2010	AP01	Appointment of Martin Johannes Klaus Wald as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Michael Edwin Walter Wamaidment as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(14 pages)
11 Aug 2010	TM01	Termination of appointment of Ernest Johnson as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Aziz Seyed Aghili as a director	(5 pages)
29 Mar 2010	TM01	Termination of appointment of Ralf Goettel as a director	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
19 Aug 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
16 Feb 2009	391	Notice of res removing auditor	(1 page)
16 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(262 pages)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)