DAINA FINANCE LTD

Company number 06566837

Date	Type	Description	View / Download
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(16 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 1,965.57	(6 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 1,769.02	(6 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Sep 2011	AP01	Appointment of Guglielmo Carsana as a director	(2 pages)
14 Jul 2011	AD01	Registered office address changed from 6 Victoria Court 17-19 Kempsford Gardens London London SW5 9LA United Kingdom on 14 July 2011	(1 page)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 1,689.42	(4 pages)
19 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
13 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2011	CC04	Statement of company's objects	(2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 1,538.20	(4 pages)
21 Mar 2011	SH02	Sub-division of shares on 15 March 2011	(5 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
23 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for Mr Robin Daina on 1 October 2009	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
04 Jun 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2008	123	Nc inc already adjusted 06/08/08	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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