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DANTEX GROUP LIMITED

Company number 05901539

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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)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 175,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 175,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CH01	Director's details changed for Mr. Benjamin Danon on 1 January 2013	View PDF Director's details changed for Mr. Benjamin Danon on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
06 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AP01	Appointment of Mr. Benjamin Danon as a director	View PDF Appointment of Mr. Benjamin Danon as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Richard Danon on 30 June 2012	View PDF Director's details changed for Richard Danon on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH01	Director's details changed for Richard Danon on 1 January 2010	View PDF Director's details changed for Richard Danon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH03	Secretary's details changed for Torge Steffen on 1 January 2010	View PDF Secretary's details changed for Torge Steffen on 1 January 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
16 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
13 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
17 Jun 2008	225	Accounting reference date shortened from 31/12/2007 to 31/12/2006	View PDF Accounting reference date shortened from 31/12/2007 to 31/12/2006 - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
19 Sep 2006	88(2)R	Ad 15/08/06--------- £ si 174999@1=174999 £ ic 1/175000	View PDF Ad 15/08/06--------- £ si 174999@1=174999 £ ic 1/175000 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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DANTEX GROUP LIMITED

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