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DARNAY B.V.

Company number FC023355

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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)
08 Feb 2012 OSDS01 Closure of UK establishment(s) BR008141 and overseas company FC023355 on 16 December 2011
15 Oct 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008141 Person Authorised to Represent terminated 07/05/2010 elke edis
15 Oct 2010 OSTM01 Termination of appointment of Elke Edis as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 OSAP05 Appointment of Priyan Shah as a person authorised to represent UK establishment BR008141 on 17 June 2010.
16 Aug 2010 OSAP01 Appointment of a director
30 Sep 2009 BR6 Transaction BR6- BR008141 person authorised to represent appointed 24/07/2009 elke edis -- address :1 churchill place, london, E14 5HP
30 Sep 2009 BR4 Director appointed elke edis
22 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 BR4 Appointment terminated director adam janisch
11 Aug 2009 BR6 Transaction BR6- BR008141 person authorised to represent terminated 10/07/2009 adam nicholas janisch
24 Dec 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 BR6 BR008141 person authorised to represent appointed 23/06/2008 cara schulze -- address :1 churchill place, london, E14 5HP
17 Sep 2008 BR6 BR008141 person authorised to represent terminated 02/07/2008 stephen james ullman
17 Sep 2008 BR4 Oversea company change of directors or secretary or of their particulars.
17 Sep 2008 BR4 Appointment terminated director stephen ullman
17 Sep 2008 BR4 Director appointed cara schulze
17 Sep 2008 BR6 BR008141 person authorised to represent appointed 23/06/2008 richard john craine -- address :1 churchill place, london, E14 5HP
17 Sep 2008 BR4 Director appointed richard john craine
12 Oct 2007 BR6 BR008141 pr terminated 18/09/07 brown mark service address
12 Oct 2007 BR6 BR008141 pr terminated 18/09/07 hurrell bradley james service address
12 Oct 2007 BR4 Dir resigned 18/09/07 hurrell bradley james
12 Oct 2007 BR4 Dir resigned 18/09/07 brown mark
23 Jul 2007 BR2 Altn constitutional doc 260607
26 Jan 2007 AA Full accounts made up to 26 June 2006