DONIPHAN LIMITED

Company number 05649365

Date	Type	Description	View / Download
05 Apr 2014	AP02	Appointment of Beauly Management Sa as a director	(2 pages)
05 Apr 2014	AP01	Appointment of Darshinee Govinden as a director	(2 pages)
05 Apr 2014	TM01	Termination of appointment of Claudio Quesada Portuguez as a director	(1 page)
05 Apr 2014	TM01	Termination of appointment of Kingston Management Acx Sa as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,002	(5 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
22 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Apr 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
03 Apr 2012	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 3 April 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Jul 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
31 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
31 Jan 2011	CH01	Director's details changed for Mr. Claudio Quesada Portuguez on 8 December 2010	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH02	Director's details changed for Kingston Management Acx Sa on 8 December 2009	(1 page)
19 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 8 December 2009	(2 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
21 Jan 2009	288c	Director's change of particulars / kingston management acx sa / 30/05/2006	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Apr 2008	SA	Statement of affairs	(7 pages)