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DION INVESTMENTS NO.1 LIMITED

Company number FC026913

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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 Apr 2012	OSDS01	Closure of UK establishment(s) BR008911 and overseas company FC026913 on 16 March 2012	View PDF Closure of UK establishment(s) BR008911 and overseas company FC026913 on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	OSAP05	Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008911 on 15 June 2006.	View PDF Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008911 on 15 June 2006. - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/05/2011 giovanni maria cluccio	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/05/2011 giovanni maria cluccio - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	OSTM01	Termination of appointment of Giovanni Ciuccio as a director	View PDF Termination of appointment of Giovanni Ciuccio as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/01/2011 jose edmond firmin corswarem	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/01/2011 jose edmond firmin corswarem - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
01 Mar 2010	OSAP05	Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008911 on 16 October 2009.	View PDF Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008911 on 16 October 2009. - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP05	Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR008911 on 16 October 2009.	View PDF Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR008911 on 16 October 2009. - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	OSTM01	Termination of appointment of John Austin as a director	View PDF Termination of appointment of John Austin as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 02/10/2009 john philip austin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 02/10/2009 john philip austin - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008911 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008911 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
30 Sep 2009	BR6	Transaction BR6- BR008911 person authorised to represent terminated 25/08/2009 daniel james hodge	View PDF Transaction BR6- BR008911 person authorised to represent terminated 25/08/2009 daniel james hodge - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	BR4	Appointment terminated director daniel hodge	View PDF Appointment terminated director daniel hodge - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	MISC	225 - prevext from 08/08/2008 to 31/12/2008	View PDF 225 - prevext from 08/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2009	BR6	BR008911 person authorised to represent appointed 13/11/2008 john philip austin -- address :1 churchill place, london, E14 5HP	View PDF BR008911 person authorised to represent appointed 13/11/2008 john philip austin -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	BR4	Director appointed john philip austin	View PDF Director appointed john philip austin - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	BR6	BR008911 person authorised to represent appointed 13/11/2008 rupak chandra -- address :1 churchill place, london, E14 5HP	View PDF BR008911 person authorised to represent appointed 13/11/2008 rupak chandra -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	BR4	Director appointed rupak chandra	View PDF Director appointed rupak chandra - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	BR6	BR008911 person authorised to represent terminated 24/10/2008 graham martin wade	View PDF BR008911 person authorised to represent terminated 24/10/2008 graham martin wade - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	BR4	Appointment terminated director graham wade	View PDF Appointment terminated director graham wade - link opens in a new window - 4 pages (4 pages)

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