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DYON UK LIMITED

Company number 05389810

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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)
23 May 2005 288a New director appointed
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 88(2)R Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2
20 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
22 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
12 Apr 2005 CERTNM Company name changed officewall LIMITED\certificate issued on 12/04/05
07 Apr 2005 288a New secretary appointed;new director appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: 1 mitchell lane bristol BS1 6BU
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Secretary resigned
11 Mar 2005 NEWINC Incorporation