DYR UK LIMITED

Company number 04520591

Date	Type	Description	View / Download
11 Sep 2008	363a	Return made up to 28/08/08; full list of members	(5 pages)
11 Sep 2008	288c	Director's change of particulars / mark waterhouse / 01/08/2008	(1 page)
11 Sep 2008	288c	Director's change of particulars / john charnley / 20/08/2008	(1 page)
11 Sep 2008	288c	Secretary's change of particulars / caroline charnley / 01/08/2008	(1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
08 Nov 2007	363s	Return made up to 28/08/07; no change of members	(7 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
02 Mar 2007	363s	Return made up to 28/08/06; full list of members	(12 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
21 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
09 Sep 2005	88(3)	Particulars of contract relating to shares	(4 pages)
09 Sep 2005	88(2)R	Ad 31/08/05--------- si 10000@1=10000 ic 1/10001	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	123	Nc inc already adjusted 23/08/05	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2005	CERTNM	Company name changed discovery yacht services LIMITED\certificate issued on 02/09/05	(2 pages)