CHARLES BALDWIN DANAHEN LIMITED

Company number 05485384

Date	Type	Description	View / Download
28 Mar 2012	TM02	Termination of appointment of Secretary Corporate Services Limited as a secretary	(1 page)
02 Feb 2012	CERTNM	Company name changed islandmark uk LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Gustavo Newton Herrera as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Corporate Directors Services Limited as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr. Luis Carlos Londoño Barrios as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH02	Director's details changed for Corporate Directors Services Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 27 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Secretary Corporate Services Limited on 27 October 2009	(2 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
27 Apr 2009	288a	Director appointed mr. Gustavo alberto newton herrera	(1 page)
05 Mar 2009	363a	Return made up to 08/10/08; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
09 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
09 Jun 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 2005	288a	New director appointed	(2 pages)

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