DNAE GROUP HOLDINGS LIMITED

Company number 04821572

Date	Type	Description	View / Download
21 Jul 2008	363a	Return made up to 04/07/08; full list of members	(7 pages)
21 Jul 2008	288b	Appointment terminated director patrick stephansen	(1 page)
20 Jun 2008	288a	Director appointed patrick stephansen	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
21 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
31 Jul 2007	363s	Return made up to 04/07/07; no change of members	(9 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
17 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 Aug 2006	88(2)R	Ad 18/05/06--------- £ si 99@1	(2 pages)
10 Aug 2006	363s	Return made up to 04/07/06; full list of members	(10 pages)
09 Aug 2006	88(2)R	Ad 18/05/06--------- £ si 792@1=792 £ ic 99/891	(2 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
16 Mar 2006	88(2)R	Ad 01/03/05--------- £ si 10@1	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
09 Sep 2005	363s	Return made up to 04/07/05; full list of members	(8 pages)
20 Apr 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
22 Dec 2004	288a	New director appointed	(1 page)