DFKA INTERMEDIATE LIMITED

Company number 05916904

Date	Type	Description	View / Download
11 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
04 Jun 2010	CERTNM	Company name changed lion/stove intermediate LIMITED\certificate issued on 04/06/10 CONNOT ‐	(3 pages)
03 Jun 2010	AUD	Auditor's resignation	(1 page)
07 May 2010	AUD	Auditor's resignation	(1 page)
21 Apr 2010	AP01	Appointment of Mr Michael J Mendes as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Steven M Neil as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Stephen E Kim as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of George Sewell as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Andreas Von Paleske as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Andreas Von Paleske as a secretary	(1 page)
20 Apr 2010	AP03	Appointment of Ms Katherine Susan Atkinson as a secretary	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
16 Apr 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 July 2010	(3 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
08 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
26 Aug 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
15 Mar 2008	288c	Director's change of particulars / george sewell / 07/02/2008	(1 page)
13 Mar 2008	288c	Director and secretary's change of particulars / andreas von paleske / 01/11/2007	(1 page)
28 Aug 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
25 Jul 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
13 Apr 2007	287	Registered office changed on 13/04/07 from: 21 grosvenor place, london, SW1X 7HF	(1 page)
07 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 421000@1=421000 £ ic 100/421100	(2 pages)
22 Feb 2007	123	Nc inc already adjusted 31/01/07	(1 page)