DNL UK LTD

Company number 05671205

Date	Type	Description	View / Download
03 Jan 2012	TM02	Termination of appointment of Michael Lawrence as a secretary	(1 page)
06 Jun 2011	MG01	Duplicate mortgage certificatecharge no:4
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
21 Mar 2011	CH01	Director's details changed for Mr Michael David Lawrence on 18 March 2011	(2 pages)
21 Mar 2011	CH03	Secretary's details changed for Mr Michael David Lawrence on 18 March 2011	(2 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Michael David Lawrence on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Dr Othmar Belker on 1 October 2009	(2 pages)
27 May 2009	288b	Appointment terminated director uwe wickel	(1 page)
27 May 2009	288a	Director appointed dr othmar belker	(2 pages)
01 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(11 pages)
03 Feb 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
04 Jan 2008	395	Particulars of mortgage/charge	(12 pages)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Jul 2007	288a	New secretary appointed	(1 page)
03 Jul 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	288a	New director appointed	(1 page)