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DINAGOLD LIMITED

Company number 07929623

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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 May 2015	MR01	Registration of charge 079296230005, created on 6 May 2015	View PDF Registration of charge 079296230005, created on 6 May 2015 - link opens in a new window - 37 pages (37 pages)
12 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AD01	Registered office address changed from 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013	View PDF Registered office address changed from 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
31 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 30 June 2012	View PDF Previous accounting period shortened from 30 June 2013 to 30 June 2012 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD01	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Herts EN5 1QJ United Kingdom on 19 February 2013	View PDF Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Herts EN5 1QJ United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD01	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 15 Station Road Barnet EN5 1QJ United Kingdom on 19 February 2013	View PDF Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 15 Station Road Barnet EN5 1QJ United Kingdom on 19 February 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AD01	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 February 2012	View PDF Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 February 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP01	Appointment of Mr Brian Martin Comer as a director	View PDF Appointment of Mr Brian Martin Comer as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2012	AP04	Appointment of Grosvenor Financial Nominees Limited as a secretary	View PDF Appointment of Grosvenor Financial Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	View PDF Current accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2012	TM01	Termination of appointment of Michael Holder as a director	View PDF Termination of appointment of Michael Holder as a director - link opens in a new window - 1 page (1 page)
26 Feb 2012	AP01	Appointment of Mr Luke Andrew Comer as a director	View PDF Appointment of Mr Luke Andrew Comer as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	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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