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DANE COLOR UK LIMITED

Company number 05974964

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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)
25 Oct 2010 CH01 Director's details changed for Ronald Albert Rice on 24 October 2009
03 Sep 2010 TM01 Termination of appointment of Paul Tompkins as a director
28 Jul 2010 AA Full accounts made up to 31 May 2010
08 Jun 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
04 Jun 2010 AP01 Appointment of Edward Winslow Moore as a director
12 Nov 2009 CH01 Director's details changed for Ronald Rice on 23 October 2006
12 Nov 2009 CH01 Director's details changed for Paul Kelly Tompkins on 23 October 2006
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Ronald Rice on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Kelly Tompkins on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Joseph Fintan Mcgrath on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Clark Jackson on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Joseph Fintan Mcgrath on 2 October 2009
24 Jul 2009 AA Full accounts made up to 31 May 2009
29 May 2009 225 Accounting reference date extended from 31/03/2009 to 31/05/2009 alignment with parent or subsidiary
29 Oct 2008 363a Return made up to 23/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / ronald rice / 01/11/2007
18 Aug 2008 AA Full accounts made up to 31 March 2008
18 Apr 2008 288a Director appointed stephen clark jackson logged form
15 Apr 2008 288a Director appointed joseph fintan mcgrath
15 Apr 2008 288b Appointment terminated director robert martin
11 Apr 2008 88(2) Ad 31/03/08\gbp si 999999@1=999999\gbp ic 1/1000000\
11 Apr 2008 123 Nc inc already adjusted 31/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 288a Director appointed stephen clark jackson