DISTAL HOLDINGS LIMITED

Company number 06398907

Date	Type	Description	View / Download
25 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
25 Nov 2008	288b	Appointment Terminated Director sandra ryczanowski	(1 page)
25 Nov 2008	288b	Appointment Terminated Director david hayward	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary sandra ryczanowski	(1 page)
25 Nov 2008	288b	Appointment Terminated Director richard last	(1 page)
23 Oct 2008	AUD	Auditor's resignation	(1 page)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
25 Sep 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
01 Dec 2007	288a	New director appointed	(5 pages)
31 Oct 2007	225	Accounting reference date shortened from 31/10/08 to 30/06/08	(1 page)
31 Oct 2007	88(2)R	Ad 19/10/07--------- £ si 99999@.01=999 £ ic 1/1000	(2 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	NEWINC	Incorporation	(30 pages)