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DION GLOBAL SOLUTIONS (UK) LIMITED

Company number 04885855

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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)
19 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
22 Oct 2007 363a Return made up to 03/09/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Oct 2006 363a Return made up to 03/09/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Feb 2006 88(2)R Ad 04/12/03--------- £ si 250000@1
14 Feb 2006 123 Nc inc already adjusted 04/12/03
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 363a Return made up to 03/09/05; full list of members
04 Oct 2005 288c Secretary's particulars changed;director's particulars changed
03 Oct 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
14 Sep 2005 287 Registered office changed on 14/09/05 from: 16 tennyson road the straits dudley west midlands DY3 3BY
06 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Feb 2005 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288b Director resigned
10 Jan 2004 287 Registered office changed on 10/01/04 from: 16 tennyson road the straits dudley west midlands DY3 3BY
10 Jan 2004 287 Registered office changed on 10/01/04 from: burleigh house chapel oak, salford priors evesham WR11 8SP
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed;new director appointed
23 Dec 2003 CERTNM Company name changed nova & ibroker LIMITED\certificate issued on 23/12/03
13 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 31/05/04
26 Oct 2003 MEM/ARTS Memorandum and Articles of Association
22 Oct 2003 288a New secretary appointed;new director appointed