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DION LIMITED

Company number 06724095

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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)
09 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 CH01 Director's details changed for Joanne Chalker on 15 September 2014
03 Dec 2014 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 December 2014
03 Dec 2014 CH03 Secretary's details changed for Carolyn Anne Chalker on 15 September 2014
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 CH01 Director's details changed for Joanne Chalker on 8 October 2013
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2011 AP03 Appointment of Carolyn Anne Chalker as a secretary
10 Aug 2011 TM02 Termination of appointment of Brian Chalker as a secretary
07 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Joanne Chalker on 1 September 2010
04 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Joanne Chalker on 1 October 2009
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2009 88(2) Ad 16/12/08\gbp si 99@1=99\gbp ic 1/100\