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DAY IN IMPORT & EXPORT CO. LIMITED

Company number 01561508

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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)
29 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,000
30 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6,000
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Raymond Bin Ghee Yau on 11 March 2013
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
16 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2012 SH06 Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 6,000
16 Mar 2012 SH03 Purchase of own shares.
16 Feb 2012 CH01 Director's details changed for Mr Yat Tung Yau on 16 February 2012
16 Feb 2012 CH01 Director's details changed for Mr Raymond Bin Ghee Yau on 16 February 2012
16 Feb 2012 CH03 Secretary's details changed for Mr Yat Tung Yau on 16 February 2012
06 Jan 2012 SH06 Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 8,250
06 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2012 SH03 Purchase of own shares.
03 Jan 2012 TM01 Termination of appointment of Yuen Liu as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Raymond Bin Ghee Yau as a director
25 Feb 2011 TM01 Termination of appointment of Chan Wong as a director
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders