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DYANE PROPERTIES LTD

Company number 07727888

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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)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jan 2013	AD01	Registered office address changed from Sutherland House - Suite 108 , 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 21 January 2013	View PDF Registered office address changed from Sutherland House - Suite 108 , 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary ANNOTATION Appointment date and part of address on AP04 removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary ANNOTATION Appointment date and part of address on AP04 removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 12 December 2012	View PDF Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 12 December 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Ms Silvia Gattuso as a director ANNOTATION Appointment date on AP01 was removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Appointment of Ms Silvia Gattuso as a director ANNOTATION Appointment date on AP01 was removed from the public register on 26/06/13 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM01	Termination of appointment of Antonio Spirito as a director	View PDF Termination of appointment of Antonio Spirito as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	CERTNM	Company name changed B. S. manufacturing and trade LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-13 NM01 ‐ Change of name by resolution	View PDF Company name changed B. S. manufacturing and trade LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP01	Appointment of Mrs Silvia Gattuso as a director	View PDF Appointment of Mrs Silvia Gattuso as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Antonio Spirito as a director	View PDF Termination of appointment of Antonio Spirito as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012	View PDF Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 8 February 2012	View PDF Registered office address changed from Sutherland House 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD United Kingdom on 8 February 2012	View PDF Registered office address changed from 223 Regent Street 6Th Floor London W1B 2QD United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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