DIONYS HOFMANN (UK) LTD.

Company number 05463043

Date	Type	Description	View / Download
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Sep 2009	363a	Return made up to 25/05/09; full list of members	(7 pages)
05 Apr 2009	288a	Director appointed thom thorsten	(2 pages)
05 Apr 2009	353	Location of register of members	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from 32 ghyll road ghyll road industrial estate heathfield east sussex TN21 8AW	(1 page)
05 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
07 Oct 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
10 Jul 2008	288b	Appointment terminated director alistair keith	(1 page)
10 Jul 2008	288b	Appointment terminated secretary adele mcpeake	(1 page)
27 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
14 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
20 Jun 2006	363a	Return made up to 25/05/06; full list of members	(3 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 4900@.01=49 £ ic 51/100	(2 pages)
19 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 5099@.01=50 £ ic 1/51	(2 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New secretary appointed	(1 page)