DNICK HOLDING LIMITED

Company number 05398216

Date	Type	Description	View / Download
04 Jul 2014	TM01	Termination of appointment of Herbert Baumann as a director	(1 page)
04 Jul 2014	AP01	Appointment of Herr Wolfgang Raulf as a director	(2 pages)
02 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 567,131.8	(5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(74 pages)
07 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
16 Nov 2012	AUD	Auditor's resignation	(1 page)
29 Aug 2012	MISC	RR03 form - notice by the company of application to the court for cancellation of resolution for re-registration	(2 pages)
24 Aug 2012	MISC	RR04 - notice by the applicants of application to the court for cancellation of resolution for re-registration	(4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-reg 26/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(84 pages)
27 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
24 Feb 2012	AP01	Appointment of Herr Herbert Helmut Baumann as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Paul Felton Smith as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Franz Seipelt as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Georg Kulenkampff as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Hans Kruger as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Edouard Altenhoven as a director	(1 page)
23 Feb 2012	AP01	Appointment of Dr Jürgen Ernst Platt as a director	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 11/12/2011	(1 page)
08 Sep 2011	SH02	Consolidation of shares on 1 September 2011	(5 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 567,131.8	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES14 ‐ £510,418.62 at 1P 31/12/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Goetz-Peter Blumbach as a director	(1 page)
20 Jun 2011	AA	Interim accounts made up to 30 April 2011	(11 pages)

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