DNI GLOBAL HOLDINGS LIMITED

Company number 07628789

Date	Type	Description	View / Download
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012.	(6 pages)
07 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2012	CH01	Director's details changed for John Kenneth Honeycutt on 14 July 2011	(2 pages)
07 Jun 2012	AD02	Register inspection address has been changed	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 754,754,907.00	(4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 28,217,720.00	(4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 14,299,209.00	(4 pages)
14 Jul 2011	AP01	Appointment of John Kenneth Honeycutt as a director	(2 pages)
14 Jul 2011	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS, England on 14 July 2011	(1 page)
14 Jul 2011	AP01	Appointment of Yitzchok Shmulewitz as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Deirdre Forbes as a director	(2 pages)
14 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
14 Jul 2011	TM01	Termination of appointment of Snr Denton Directors Limited as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
13 Jul 2011	CERTNM	Company name changed snrdco 3057 LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-11	(3 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	NEWINC	Incorporation	(49 pages)

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