DYON UK LIMITED

Company number 05389810

Date	Type	Description	View / Download
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Auditors 04/12/2009	(3 pages)
22 Dec 2009	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 22 December 2009	(2 pages)
05 Dec 2009	AUD	Auditor's resignation	(1 page)
24 Nov 2009	AUD	Auditor's resignation	(1 page)
17 Sep 2009	288b	Appointment terminated director laurentius mulder	(1 page)
17 Sep 2009	288a	Director appointed epeus nicolaas veenhof	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
28 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
14 Apr 2009	288c	Director's change of particulars / laurentius mulder / 01/08/2008	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
21 May 2008	363s	Return made up to 11/03/08; no change of members	(7 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
20 Apr 2007	363s	Return made up to 11/03/07; full list of members	(7 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Apr 2006	363s	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Aug 2005	88(2)R	Ad 13/07/05--------- £ si 78@1=78 £ ic 24/102	(2 pages)
05 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 20@1=20 £ ic 4/24	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	88(2)R	Ad 28/04/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)