DARRION IMPEX LTD.

Company number 06231722

Date	Type	Description	View / Download
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Aug 2011	TM01	Termination of appointment of Peter Hakkinen as a director	(1 page)
02 Aug 2011	AP01	Appointment of Mr Panayiotis Nicoulaou Kokkini as a director	(2 pages)
28 Jul 2011	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 28 July 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(14 pages)
25 Jul 2011	AP01	Appointment of Peter Hakkinen as a director	(3 pages)
25 Jul 2011	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(14 pages)
25 Jul 2011	TM02	Termination of appointment of Starwell International Ltd as a secretary	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Fynel Limited as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Danny Banger as a director	(2 pages)
25 Jul 2011	AC92	Restoration by order of the court	(4 pages)
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2010	DS01	Application to strike the company off the register	(1 page)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(2 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2009	288b	Appointment terminated director sovereign pacific managers llc	(1 page)
06 Aug 2009	288b	Appointment terminated secretary artona holding S.A.	(1 page)
05 Aug 2009	288a	Secretary appointed starwell international LTD	(1 page)
05 Aug 2009	288a	Director appointed fynel LIMITED	(1 page)
05 Aug 2009	288a	Director appointed danny banger	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 19 kathleen road london SW11 2JR	(1 page)
10 Jun 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
28 May 2009	AA	Total exemption full accounts made up to 30 April 2009	(4 pages)