DANBOOK LTD

Company number 05472728

Date	Type	Description	View / Download
27 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 July 2012	(3 pages)
28 Feb 2012	AP01	Appointment of Ioannis Capodistrias as a director	(3 pages)
16 Feb 2012	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 16 February 2012	(2 pages)
29 Jul 2011	AA	Total exemption full accounts made up to 30 June 2011	(17 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(10 pages)
16 Jun 2010	CH01	Director's details changed for Soren Casper Norskov Hansen on 6 June 2010	(2 pages)
12 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(13 pages)
03 Jul 2009	363a	Return made up to 06/06/09; full list of members	(9 pages)
07 Apr 2009	88(2)	Amending 88(2)	(2 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
06 Jan 2009	88(2)	Ad 01/08/08\gbp si 5015@0.0001=0.5015\gbp ic 1524.07/1524.5715\	(3 pages)
07 Nov 2008	288b	Appointment terminated director christian burcharth	(1 page)
01 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
19 Aug 2008	363a	Return made up to 06/06/08; full list of members	(6 pages)
28 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
02 Apr 2008	88(2)	Ad 01/11/07\gbp si 944@0.01=9.44\gbp ic 1031/1040.44\	(2 pages)
02 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
02 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
02 Apr 2008	123	Nc inc already adjusted 01/11/07	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2008	123	Nc inc already adjusted 26/10/06	(1 page)
02 Apr 2008	122	S-div	(1 page)

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