DISTANT DUSK

Company number 04955443

Date	Type	Description	View / Download
06 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
06 Dec 2007	190	Location of debenture register	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
06 Dec 2007	353	Location of register of members	(1 page)
11 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
11 Dec 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
11 Dec 2006	190	Location of debenture register	(1 page)
11 Dec 2006	353	Location of register of members	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
23 Nov 2005	288a	New secretary appointed	(3 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 30/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
08 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 08/12/04	(7 pages)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2004	225	Accounting reference date shortened from 30/11/04 to 30/04/04	(1 page)
22 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Nov 2003	NEWINC	Incorporation	(24 pages)