DANBOOK LTD

Company number 05472728

Date	Type	Description	View / Download
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/10/2006	(1 page)
02 Apr 2008	123	Nc inc already adjusted 16/08/05	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Jul 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
27 Feb 2007	88(2)R	Ad 26/10/06--------- £ si 3112@.01=31 £ ic 1000/1031	(2 pages)
27 Feb 2007	122	S-div 26/10/06	(1 page)
27 Feb 2007	123	Nc inc already adjusted 26/10/06	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 26/10/06	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 16 theberton street islington london N1 0QX	(1 page)
19 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	88(2)R	Ad 13/07/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Jun 2005	288a	New director appointed	(1 page)
16 Jun 2005	288a	New secretary appointed	(1 page)
16 Jun 2005	288a	New director appointed	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)

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