DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED

Company number 05193088

Date	Type	Description	View / Download
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
06 Aug 2008	288b	Appointment terminated director paul rogers	(1 page)
06 Aug 2008	288b	Appointment terminated director massimo marcovecchio	(1 page)
07 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
26 Sep 2007	363s	Return made up to 29/07/07; full list of members	(8 pages)
26 Mar 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
31 Aug 2006	363s	Return made up to 29/07/06; full list of members	(9 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
16 May 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
11 Aug 2005	363s	Return made up to 29/07/05; full list of members	(8 pages)
13 Oct 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
07 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
23 Sep 2004	88(2)R	Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	288a	New director appointed	(1 page)
05 Aug 2004	288a	New director appointed	(1 page)
05 Aug 2004	288a	New director appointed	(1 page)
05 Aug 2004	288a	New director appointed	(1 page)
05 Aug 2004	288a	New secretary appointed	(1 page)
29 Jul 2004	NEWINC	Incorporation	(17 pages)