DNYA MONEY TRANSFER LIMITED

Company number 06415294

Date	Type	Description	View / Download
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
27 Apr 2010	AD01	Registered office address changed from 33 Oxley Close Bermondsey London SE1 5HF on 27 April 2010	(1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	CH01	Director's details changed for Barzan Sewaylee on 11 November 2009	(2 pages)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from devonshire house 1 devonshire street london W1W 5DR	(1 page)
28 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Secretary's change of particulars / dlier mahammad / 01/06/2008	(1 page)
20 Mar 2008	288c	Secretary's change of particulars / dlier mahammed / 14/03/2008	(1 page)
23 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
10 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	NEWINC	Incorporation	(19 pages)