DNICK HOLDING LIMITED

Company number 05398216

Date	Type	Description	View / Download
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(95 pages)
23 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(10 pages)
19 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
05 Jul 2010	AP01	Appointment of Mr Georg Adrian Otto Kulenkampff as a director	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir & auditor/approve accts 23/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(85 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-apt aud, recieve accountants, re-elect director 27/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(7 pages)
22 Mar 2010	CH01	Director's details changed for Franz Josef Seipelt on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Edouard Altenhoven on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Dr Goetz-Peter Blumbach on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Paul Jonathan Felton Smith on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Dr Hans Joachim Kruger on 22 March 2010	(2 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	TM02	Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary	(1 page)
22 Oct 2009	AP03	Appointment of Mark Radcliffe as a secretary	(2 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen bus acts 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(84 pages)
22 May 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
28 Apr 2009	88(2)	Ad 02/04/09\gbp si 66569@0.01=665.69\gbp ic 56047.49/56713.18\	(2 pages)
03 Dec 2008	363s	Return made up to 18/03/08; full list of members; amend	(12 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(96 pages)
14 May 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)

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