DYON E&P LIMITED

Company number 05389811

Date	Type	Description	View / Download
14 Apr 2009	288c	Director's change of particulars / laurentius mulder / 01/06/2008	(1 page)
02 Apr 2009	363a	Return made up to 01/03/09; full list of members	(7 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Jun 2008	363s	Return made up to 11/03/08; no change of members	(9 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Apr 2007	363s	Return made up to 11/03/07; no change of members	(8 pages)
21 Jan 2007	288b	Director resigned	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 2006	AA	Accounts made up to 31 December 2005	(12 pages)
15 May 2006	363s	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director's particulars changed	(9 pages)
23 Aug 2005	88(2)R	Ad 12/07/05--------- £ si 39@1=39 £ ic 11/50	(2 pages)
05 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 10@1=10 £ ic 1/11	(2 pages)
02 Aug 2005	288a	New director appointed	(1 page)
02 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288a	New director appointed	(1 page)
02 Aug 2005	288a	New director appointed	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(1 page)

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