DANIAMANT LIMITED

Company number 05696973

Date	Type	Description	View / Download
03 Feb 2012	CH01	Director's details changed for Mr Arne Jensen Gillin on 3 February 2012	(2 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Feb 2011	AP01	Appointment of Mr Arne Jensen Gillin as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
03 Feb 2011	TM01	Termination of appointment of Per Staehr as a director	(1 page)
09 Nov 2010	MISC	Section 519	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint new auditors 28/10/2010	(1 page)
07 Jul 2010	AP01	Appointment of Mr Klaus Kjaerulff as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Bjorn Petersen as a director	(2 pages)
24 Jun 2010	AP03	Appointment of Mr Kevin John Rough as a secretary	(1 page)
24 Jun 2010	TM01	Termination of appointment of Arne Gillin as a director	(1 page)
24 Jun 2010	TM01	Termination of appointment of Torben Frantzolet as a director	(1 page)
24 Jun 2010	TM02	Termination of appointment of Per Staehr as a secretary	(1 page)
21 Apr 2010	AD01	Registered office address changed from 6 Keats Avenue Littleover Derby Derbyshire DE23 4ED on 21 April 2010	(1 page)
09 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Arne Jensen Gillin on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Kristian Kolding on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Torben Frantzolet on 8 February 2010	(2 pages)
13 Mar 2009	288b	Appointment terminate, director kim haubjerg fischer logged form	(1 page)
10 Mar 2009	288a	Director appointed mr torben frantzolet	(1 page)
09 Mar 2009	288b	Appointment terminated director kim fischer	(1 page)
05 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
26 Feb 2009	288b	Appointment terminate, director jens heimburger logged form	(1 page)
23 Feb 2009	288a	Director appointed mr kristian kolding	(1 page)