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DANIAMANT LIMITED

Company number 05696973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2009 363a Return made up to 03/02/09; full list of members
23 Feb 2009 288b Appointment terminated director jens heimburger
03 Mar 2008 AA Accounts for a small company made up to 31 December 2007
19 Feb 2008 363s Return made up to 03/02/08; full list of members
25 Apr 2007 AA Accounts for a small company made up to 31 December 2006
22 Feb 2007 363s Return made up to 03/02/07; full list of members
10 Jan 2007 88(2)R Ad 01/07/06-31/12/06 £ si 89999@1=89999 £ ic 10001/100000
30 Oct 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
26 Sep 2006 88(2)R Ad 23/06/06--------- £ si 10000@1=10000 £ ic 1/10001
26 Sep 2006 123 Nc inc already adjusted 04/06/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006 395 Particulars of mortgage/charge
30 May 2006 288a New director appointed
30 May 2006 288b Director resigned
30 May 2006 288b Secretary resigned
11 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 288a New secretary appointed;new director appointed
08 May 2006 287 Registered office changed on 08/05/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
25 Apr 2006 CERTNM Company name changed blakedew 595 LIMITED\certificate issued on 25/04/06
03 Feb 2006 NEWINC Incorporation